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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
JBM INVESTMENT COMPANY, S.A. Intermediary 23-AUG-2013 Panama Changed agent Panama Papers
PANAMA CATS, S. A. Intermediary 20-NOV-2006 Panama Changed agent Panama Papers
JBM WATCHES GROUP, S.A. Intermediary 09-APR-2012 Panama Dissolved 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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