The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

D.M. CHAN & CO.

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
JETWORLD INTERNATIONAL LTD. Intermediary 04-JUN-1997 Niue Defaulted Panama Papers
CASH HOLDINGS LTD. Intermediary 21-JAN-2008 British Virgin Islands Active Panama Papers
AIR GLOBAL HOLDINGS LIMITED Intermediary 23-AUG-2007 British Virgin Islands Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer