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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
GOLDEN EXPRESS INT´L S.A. Intermediary 13-MAR-2007 Panama Active Panama Papers
CABAL TRADING LTD. Intermediary 02-JAN-1998 Bahamas Active Panama Papers
GG Alliance S.A. Intermediary 12-MAY-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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