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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
HONSLEY INC. Intermediary 06-FEB-2015 Panama Active Panama Papers
EASTWARE CONSULTING INC. Intermediary 26-OCT-2015 Panama Active Panama Papers
BARTLAND HOLDINGS INC. Intermediary 20-NOV-2015 Panama Active Panama Papers
ANUBIS INTERNATIONAL S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
SILVERDENE HOLDINGS INC. Intermediary 15-JUL-2014 Panama Active Panama Papers
DALMONT INC. Intermediary 25-SEP-2014 Panama Active Panama Papers
ALBANA REAL ESTATES COMPANY S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
STANSIDE HOLDINGS INC. Intermediary 12-APR-2013 Panama Defaulted Panama Papers
MASSFORD HOLDINGS S.A. Intermediary 03-JAN-2013 Panama 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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