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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
COLONNADE INC. Intermediary 10-AUG-1987 Panama Dissolved Panama Papers
TRANSWORLD ENTERPRISES S.A. Intermediary 19-OCT-1981 Panama Dissolved Panama Papers
KINKAID HOLDINGS INC. Intermediary 12-NOV-1987 Panama Inactivated Panama Papers
PEEGEE INVESTMENTS LIMITED Intermediary 26-MAR-1997 British Virgin Islands Changed agent Panama Papers
NORTH & SOUTH GROUP S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
TERENA INVESTMENT HOLDINGS LIMITED Intermediary 27-APR-1999 British Virgin Islands Active Panama Papers
MALZARD HOLDINGS LIMITED Intermediary 03-DEC-1998 British Virgin Islands Active Panama Papers
HARTLEY RESOURCES LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
KIAMARA LIMITED Intermediary 05-FEB-1997 British Virgin Islands Changed agent Panama Papers
HOLIDAZE DEVELOPMENTS LIMITED Intermediary 02-JUL-2009 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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