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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
WINSTEAD ASSETS LTD. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
GEMINI FINANCIAL ADVISORS INC. Intermediary 12-JAN-2000 British Virgin Islands Defaulted Panama Papers
First Principal Estates Corporation Intermediary 21-APR-2015 British Virgin Islands Active Panama Papers
Ippon Capital Corp. Intermediary 30-JUL-2013 British Virgin Islands Defaulted Panama Papers
SPACECODE HOLDINGS LIMITED Intermediary 15-FEB-2006 British Virgin Islands Defaulted 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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