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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
INVERSIONISTA TORRE BLANCA S. A. Intermediary 05-DEC-1983 Panama Trash company Panama Papers
RANK SERVICES INC. Intermediary 14-APR-1982 Panama Trash company Panama Papers
VALLON INVESTMENTS LIMITED Intermediary 20-FEB-1996 Bahamas Defaulted Panama Papers
CAIREL OVERSEAS CORP. Intermediary 20-MAR-2003 Panama Changed agent Panama Papers
SKYPORT LIMITED Intermediary 22-SEP-2005 Bahamas Active Panama Papers
AVERY TOWN LIMITED Intermediary 21-APR-1999 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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