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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Boncent Group Limited Intermediary 26-SEP-2008 British Virgin Islands Active Panama Papers
OCEANSIDE INVESTMENTS CAPITAL INC Intermediary 12-MAY-2010 Seychelles Active Panama Papers
Pointon Seville Limited Intermediary 18-JAN-2008 Seychelles Active Panama Papers
BALANTINE GROUP LIMITED Intermediary 06-OCT-2008 British Virgin Islands Active Panama Papers
CAMILLE CONSULTING CORP. Intermediary 21-AUG-2003 British Virgin Islands Active Panama Papers
SEZEKA LIMITED Intermediary 21-MAR-2002 British Virgin Islands Active Panama Papers
MALDEN PORTFOLIO INC. Intermediary 15-JAN-2009 Panama 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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