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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
HESKET HOLDINGS INC. Intermediary 26-OCT-1989 Panama Trash company Panama Papers
LYON TRADING LIMITED Intermediary 29-SEP-1989 British Virgin Islands Trash company Panama Papers
BROADSTAIRS LIMITED Intermediary 05-OCT-1989 British Virgin Islands Trash company Panama Papers
STAMFORD HOLDINGS LIMITED Intermediary 04-OCT-1989 British Virgin Islands Trash company Panama Papers
CULVER INTERNATIONAL LIMITED Intermediary 29-SEP-1989 British Virgin Islands Trash company 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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