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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
MARIVAL LIMITED INC. Intermediary 31-AUG-1981 Panama Dissolved Panama Papers
CARL E. SCHMIDT S.A. Intermediary 14-JUN-1988 Panama Dissolved Panama Papers
CALSCOT INC. Intermediary 23-APR-1987 Panama Dissolved Panama Papers
EBURY PROPERTIES INC. Intermediary 29-AUG-1984 Panama 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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