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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
NERIUM MANAGEMENT S.A. Intermediary 25-OCT-2006 Seychelles Defaulted Panama Papers
ALGARSUN, HOME LOGISTICS S.A. Intermediary 08-MAY-2006 Seychelles Defaulted Panama Papers
INTERCONTINENTAL HOLDINGS LIMITED Intermediary 28-JUL-2006 Seychelles Defaulted Panama Papers
IBERIAN INTERNATIONAL LIMITED Intermediary 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
KIRBYHILL FINANCE LTD. Intermediary 11-DEC-2000 British Virgin Islands 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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