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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Gentruth Limited Intermediary 24-JAN-2013 Seychelles Defaulted Panama Papers
SNA LAND SURVEY LTD Intermediary 09-JAN-2013 Seychelles Defaulted Panama Papers
ORGANO SERV LIMITED Intermediary 26-MAR-2013 British Anguilla Defaulted Panama Papers
Rising Dragon Group Holdings Co. Ltd. Intermediary 21-NOV-2012 Seychelles Defaulted Panama Papers
FITOM LIMITED Intermediary 21-JAN-2013 British Virgin Islands 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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