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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
PUNTALLANA SOCIEDAD ANONIMA Intermediary 02-OCT-2015 Costa Rica Active Panama Papers
HARPALA SOCIEDAD ANONIMA Intermediary 02-OCT-2015 Costa Rica Active Panama Papers
PENTLER PORTFOLIO S.A. Intermediary 20-FEB-2015 Belize Active Panama Papers
CLAVEYSON DEVELOPMENT INC. Intermediary 08-OCT-2015 Panama Active Panama Papers
IPMAY OVERSEAS CORP. Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
Mountain View Services Ltd Intermediary 02-JAN-2014 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.

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