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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
KIMBERLY MANAGEMENT LTD. Intermediary 19-JUL-1996 British Virgin Islands Defaulted Panama Papers
TOA ENGINEERING CO. LTD. Intermediary 16-AUG-1991 British Virgin Islands Defaulted Panama Papers
MOUNT ORIENT ENTERPRISES COMPANY LIMITED Intermediary 27-JUN-1990 British Virgin Islands Defaulted Panama Papers
J.W. INVESTMENT INC. Intermediary 21-MAR-1995 Bahamas Defaulted Panama Papers
RICHFORD INTERNATIONAL INVESTMENTS LTD. Intermediary 09-AUG-1996 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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