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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
EASTGATE CONSULTANCY S.A. Intermediary 05-APR-2010 Panama Defaulted Panama Papers
PENVALE GROUP ENGINEERING S.A. Intermediary 05-JUL-2010 Panama Defaulted Panama Papers
GOBAIN FINANCE CORP. Intermediary 08-OCT-2008 British Virgin Islands Defaulted Panama Papers
KELBY COMMERCIAL CONSULT INC. Intermediary 26-APR-2005 British Virgin Islands Inactivated Panama Papers
CANDIDE HOLDING CORP. Intermediary 18-FEB-2005 Panama Dissolved Panama Papers
ROCARD HOLDING CORP. Intermediary 29-SEP-2008 Panama Dissolved Panama Papers
MILLIS HOLDING INC. Intermediary 10-MAY-2007 Panama 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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