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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
HENNESSEY EQUITIES INC. Intermediary 10-AUG-1987 Panama Inactivated Panama Papers
CAPRICCIO HOLDINGS INC. Intermediary 24-AUG-1987 Panama Inactivated Panama Papers
CHETUMAL HOLDINGS INC. Intermediary 05-AUG-1987 Panama Inactivated Panama Papers
NORPOL INTERNATIONAL S. A. Intermediary 14-JUL-1986 Panama Inactivated Panama Papers

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.

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