The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
GLOBAL INVEST LTD. Intermediary 23-SEP-1996 Bahamas Defaulted Panama Papers
CRAW HOLDINGS LTD. Intermediary 08-NOV-1996 Bahamas Defaulted Panama Papers
FRANKE CORPORATION Intermediary 28-OCT-1996 Bahamas Defaulted Panama Papers
CONVOSS LTD. Intermediary 16-OCT-1996 Bahamas Defaulted Panama Papers
TOREK LTD. Intermediary 16-JAN-1998 Bahamas Defaulted Panama Papers
FEMIR LTD. Intermediary 18-JUN-1997 Bahamas Defaulted Panama Papers
SIGN LTD. Intermediary 16-SEP-1996 Bahamas Defaulted Panama Papers
INTERBET OY LTD. Intermediary 24-SEP-1997 Bahamas Defaulted Panama Papers
CORDA CORPORATION Intermediary 28-OCT-1996 Bahamas Defaulted Panama Papers
TITRA LTD. Intermediary 07-MAY-1997 Bahamas Defaulted Panama Papers
UMA LTD. Intermediary 16-OCT-1995 Bahamas Defaulted Panama Papers
PANACEA TRADING LTD. Intermediary 09-SEP-1995 Bahamas Defaulted Panama Papers
TARGA LTD. Intermediary 07-MAY-1997 Bahamas Defaulted Panama Papers
HUGIN & MUNIN LTD. Intermediary 05-FEB-1996 Bahamas Defaulted Panama Papers
SVT-OSA OY LTD. Intermediary 12-FEB-1997 Bahamas Defaulted Panama Papers
MARINE SUPPLY LTD. Intermediary 07-JUL-1997 Bahamas Defaulted Panama Papers
SASCO LTD. Intermediary 02-OCT-1996 Bahamas Defaulted Panama Papers
TPK PRODUCTION LTD. Intermediary 16-OCT-1995 Bahamas Defaulted Panama Papers
EKSO CORPORATION Intermediary 16-OCT-1995 Bahamas Defaulted Panama Papers
ARIES PARTNERS LTD. Intermediary 05-FEB-1996 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.

Disclaimer