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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Gem Two Inc. Intermediary 16-OCT-2008 Panama Defaulted Panama Papers
SUIR CORPORATION Intermediary 07-JUL-2006 Panama Defaulted Panama Papers
Jibcutter assets Limited Intermediary 25-AUG-2009 British Virgin Islands Active Panama Papers
WILMINGTON EQUITY LTD Intermediary 02-MAR-2006 British Virgin Islands Active Panama Papers
AIICO BAHAMAS LTD. Intermediary 07-JAN-2004 British Virgin Islands 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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