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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
LEMBROOK FOUNDATION Intermediary 01-OCT-2013 Panama Active Panama Papers
ROSEWALK FOUNDATION Intermediary 01-OCT-2013 Panama Active Panama Papers
REINAR SERVICES LIMITED Intermediary 02-OCT-2014 New Zealand Active Panama Papers
AURELIUM INTERNATIONAL LIMITED Intermediary 26-NOV-2013 New Zealand Active Panama Papers
MACALICHT LIMITED Intermediary 26-NOV-2013 New Zealand Active Panama Papers
EASTWELL INTERNATIONAL LIMITED Intermediary 12-MAY-2014 New Zealand Active Panama Papers
PENAND INTERNATIONAL INC. Intermediary 06-JAN-2014 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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