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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
NYLAN OVERSEAS DEVELOPMENTS LTD. Intermediary 04-JUL-2000 British Virgin Islands Changed agent Panama Papers
ASHGOLD FINANCE LTD. Intermediary 03-FEB-1995 British Virgin Islands Defaulted Panama Papers
BARFORD HOLDINGS LIMITED Intermediary 14-MAY-1998 Bahamas Active Panama Papers
KAVA LIMITED Intermediary 02-JAN-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.

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