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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JD-INFINUM ASIA LIMITED.

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
CALAMUS FOUNDATION Intermediary 09-NOV-2015 Panama Active Panama Papers
NEW TUSCANY FOUNDATION Intermediary 07-APR-2004 Panama Active Panama Papers
MARGUERITA A.G. LTD. Intermediary 07-OCT-1996 Bahamas Active Panama Papers

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Panama Papers
Mossack Fonseca

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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