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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
GENERALE TRADING LIMITED R(BVI) Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
FIRMATROL PROPERTIES LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
MARIMAR HOLDINGS INC. Intermediary 24-AUG-1989 British Virgin Islands Defaulted Panama Papers
SECURE INC. Intermediary 10-AUG-1989 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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