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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
MARINEX INTERNATIONAL S.A. (COSTA RICA) Intermediary 27-JUL-1992 Panama Trash company Panama Papers
WEENEY INC. Intermediary 20-NOV-1991 Panama Trash company Panama Papers
LENA HOLDINGS LTD. Intermediary 02-JAN-1992 Bahamas 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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