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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
FLAGON LIMITED Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
UNISON HOLDINGS LIMITED Intermediary 10-MAR-1994 Bahamas Defaulted Panama Papers
FESTOON LIMITED Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
MYRIAD INVESTMENTS LIMITED Intermediary 10-JAN-1992 Bahamas Defaulted Panama Papers
SQUADRA HISTORIC SA Intermediary 02-APR-2004 British Virgin Islands Changed agent Panama Papers
PULLMAN INVESTMENTS LIMITED Intermediary 18-MAR-1996 Bahamas 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.

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