The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUNGOLD NOMINEES LIMITE

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
BELGRAVIA ENTERTAINMENT INTERNATIONAL LIMITED Intermediary 15-MAR-2004 British Virgin Islands Defaulted Panama Papers
Logical Industries Corp. Intermediary 09-MAR-2006 British Virgin Islands Defaulted Panama Papers
INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED Intermediary 25-OCT-1996 British Virgin Islands Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer