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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
OPEN MASTER LIMITED Intermediary 07-JUN-1999 British Virgin Islands Defaulted Panama Papers
WAYSUN TECHNOLOGIES LIMITED Intermediary 26-JAN-2000 British Virgin Islands Defaulted Panama Papers
JOY KENSTON INVESTMENT LTD. Intermediary 06-MAR-1997 British Virgin Islands Active Panama Papers
HONEYWOOD ENTERPRISES LTD. Intermediary 18-FEB-2005 British Virgin Islands 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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