The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role Incorporation Jurisdiction Status Data From
MORIKEO TWINS HOLDINGS (BVI) LIMITED Intermediary 24-JUL-2000 British Virgin Islands Active Panama Papers
Y.I. PARADISE INVESTMENTS INC. Intermediary 12-JUL-2000 British Virgin Islands Active 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.

Disclaimer