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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
CRISHIL S.A. Intermediary 05-DEC-1997 British Virgin Islands Changed agent Panama Papers
MONROE PORTFOLIO LTD. Intermediary 06-FEB-2003 British Virgin Islands Defaulted Panama Papers
FOUR OCEAN INC. Intermediary 14-AUG-1998 British Virgin Islands Changed agent Panama Papers
PG INDUSTRIAL LTD. Intermediary 05-DEC-1997 British Virgin Islands Changed agent Panama Papers
MENDOZA HOLDINGS LTD. Intermediary 05-DEC-1997 British Virgin Islands Changed agent Panama Papers
C.P.S. SEWENGE CORP. Intermediary 05-DEC-1997 British Virgin Islands Changed agent Panama Papers
NESS CORPORATION Intermediary 01-JUN-1995 Bahamas 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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