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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
ANDORE LIMITED Intermediary 31-MAY-2001 British Virgin Islands Defaulted Panama Papers
ZAPPIR TRADING CORP. Intermediary 05-MAY-2006 British Virgin Islands Inactivated Panama Papers
AKON RIMES LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
MACROFON LIMITED Intermediary 31-MAY-2001 British Virgin Islands Inactivated Panama Papers
Continental Guarantee and Holding Ltd. Intermediary 31-MAY-2001 British Virgin Islands Inactivated Panama Papers
CANILLA LIMITED Intermediary 26-NOV-1997 British Virgin Islands Defaulted Panama Papers
SPECIAL OPS SERVICES LTD. Intermediary 31-MAY-2001 British Virgin Islands Active Panama Papers
SIFTER ADVISOR LTD. Intermediary 25-FEB-2000 British Virgin Islands Active Panama Papers
CATALYST VENTURE LIMITED Intermediary 22-MAR-2000 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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