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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
SAN REMO CONSULTANTS LIMITED Intermediary 31-JUL-1989 British Virgin Islands Trash company Panama Papers
GIBBONS COMPANY LIMITED Intermediary 23-JUN-1989 British Virgin Islands Trash company Panama Papers
KEY INSURANCE LIMITED Intermediary 24-MAY-1988 British Virgin Islands Trash company Panama Papers
KINGSMILL TRUST LIMITED Intermediary 30-MAY-1988 British Virgin Islands Trash company Panama Papers
ROYAL PUBLICATIONS LIMITED Intermediary 28-FEB-1989 British Virgin Islands Trash company Panama Papers
LAMONT TRUST LIMITED Intermediary 30-MAY-1988 British Virgin Islands Trash company Panama Papers
MANNIN SHIPPING COMPANY LIMITED Intermediary 30-MAY-1988 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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