The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
ACADEMY PROPERTY INVESTMENT CORPORATION Intermediary 22-MAR-1984 Panama Inactivated Panama Papers
TRAFALGAR PROPERTY INVESTMENT CORPORATION Intermediary 22-MAR-1984 Panama Inactivated Panama Papers
HANOVER PROPERTY INVESTMENT CORPORATION Intermediary 22-MAR-1984 Panama Inactivated Panama Papers
BERKELEY PROPERTY INVESTMENT CORPORATION Intermediary 22-MAR-1984 Panama Inactivated Panama Papers
LANCASTER PROPERTY INVESTMENT CORPORATION Intermediary 22-MAR-1984 Panama Inactivated Panama Papers
HOPKINSON ASSOCIATES LIMITED Intermediary 13-JUN-1995 British Virgin Islands Changed agent Panama Papers
JASMINE GLOBAL INVESTMENTS LIMITED Intermediary 30-AUG-2002 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL HOTEL & RESORT MANAGEMENT LIMITED Intermediary 05-MAR-1996 British Virgin Islands Active 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.

Disclaimer