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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STERLING ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
STATE DEVELOPMENT INC. Intermediary 09-OCT-1987 Panama Active Panama Papers
WINGROVE EQUITIES INC. Intermediary 17-JAN-1991 British Virgin Islands Active Panama Papers
CITYGAIN (BVI) LTD. Intermediary 16-DEC-1993 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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