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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
EURASIA TRADING GROUP LTD. Intermediary 01-DEC-1998 British Virgin Islands Defaulted Panama Papers
COOLEE INVESTMENTS LTD. Intermediary 25-SEP-1995 British Virgin Islands Defaulted Panama Papers
GOLDESTEM LIMITED Intermediary 05-OCT-1995 British Virgin Islands Dissolved Panama Papers
DEWITT INVESTMENTS LTD. Intermediary 13-JUN-1996 British Virgin Islands Defaulted Panama Papers
AFICO HOLDING S.A. Intermediary 26-OCT-1995 British Virgin Islands Defaulted Panama Papers
ULANSKI PROPERTIES LTD. Intermediary 11-SEP-1995 British Virgin Islands Dissolved Panama Papers
OVERSEAS EUROPE LIMITED Intermediary 11-OCT-1993 British Virgin Islands Dissolved 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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