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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED Intermediary 06-NOV-2006 Samoa Defaulted Panama Papers
PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED Intermediary 09-NOV-1999 Niue Defaulted Panama Papers
STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED Intermediary 02-DEC-1998 Niue Inactivated Panama Papers
Chinese Cultural Exchange Association Ltd. - ex - CHINESE CULTURAL FOUNDATION LIMITED Intermediary 09-JUL-2003 Niue Inactivated Panama Papers
Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED Intermediary 10-JUN-1999 Niue Inactivated 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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