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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
HAG HOLDINGS COMPANY LIMITED Intermediary 06-OCT-1997 British Virgin Islands Defaulted Panama Papers
DANFAITH LTD. Intermediary 21-FEB-1995 British Virgin Islands Defaulted Panama Papers
ASEAN TSINGTAO LTD. Intermediary 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
NUTEC INTERNATIONAL INC. Intermediary 12-JAN-1993 British Virgin Islands Defaulted Panama Papers
JUN YE CO. LIMITED Intermediary 18-NOV-1992 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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