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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
TALMOUR INC. Intermediary 08-MAY-1991 Panama Dissolved Panama Papers
BERTHIER SHIPPING. INC. Intermediary 05-DEC-1975 Panama Inactivated Panama Papers
FOODS SERVICES INTERNATIONAL S.A. Intermediary 30-MAY-1991 Panama Defaulted Panama Papers
FORTRESS GROUP FINANCE INC. Intermediary 02-JAN-1991 British Virgin Islands Dissolved Panama Papers
AGRICULTURAL INDUSTRIES INC. Intermediary 12-OCT-1992 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL FOODS LIMITED Intermediary 24-APR-1991 British Virgin Islands Defaulted Panama Papers
LOREAL LIMITED Intermediary 13-MAR-1991 British Virgin Islands 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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