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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
PAUL AND SERGIO TRADING INC. Intermediary 18-MAY-1995 British Virgin Islands Defaulted Panama Papers
AVN LTD. Intermediary 24-OCT-1994 British Virgin Islands Trash company Panama Papers
MARK GORDON CORP. Intermediary 11-JAN-1994 British Virgin Islands Trash company 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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