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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
OAK DEVELOPMENTS COMPANY LIMITED Intermediary 25-NOV-2002 British Virgin Islands Defaulted Panama Papers
GOLDEN SUGAR LTD. Intermediary 09-NOV-2001 British Virgin Islands Defaulted Panama Papers
LANWELL & LEEDS LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
EQUITY INTERNATIONAL INVESTMENT GROUP S.A. Intermediary 11-DEC-2001 Niue Defaulted Panama Papers
FINANCIAL KEY LTD. Intermediary 07-MAY-2002 Niue 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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