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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
HOLIDAY HOUSE EUROPE LTD. Intermediary 18-MAR-2004 British Virgin Islands Dissolved Panama Papers
OCON MANAGEMENT S.A. Intermediary 30-NOV-2006 Seychelles Defaulted Panama Papers
ARKVILLE HOLDINGS INC. Intermediary 10-MAY-2005 Panama Dissolved Panama Papers
KUNROON S.A. Intermediary 06-APR-2005 Panama Defaulted Panama Papers
CUPRIT INC. Intermediary 06-APR-2005 Panama Defaulted Panama Papers
MONAZIT CORPORATION Intermediary 06-APR-2005 Panama 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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