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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
ABCADAR INC. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
FUNGINOREST INC. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
TIAMGEST MILL INC. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
ARLINGER INC. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
XINXIAO HE SERVICES INC. Intermediary 16-MAY-1997 British Virgin Islands Dissolved Panama Papers
ADN PAN SERVICES LTD. Intermediary 22-JUN-1994 Bahamas 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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