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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
SPRINGVALE ENTERPRISES S.A. Intermediary 14-FEB-2000 Panama Defaulted Panama Papers
APICORNO INVESTMENTS S.A. Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
ITB S.A. Intermediary 27-MAY-1999 British Virgin Islands Defaulted Panama Papers
GRACEWOOD TRADING LTD. Intermediary 27-SEP-1999 British Virgin Islands Defaulted Panama Papers
NORTH OCEAN SEAFOOD LIMITED Intermediary 25-MAY-2000 British Virgin Islands Defaulted Panama Papers
CANARY PACIFIC LIMITED Intermediary 09-AUG-1999 British Virgin Islands 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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