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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
BOWLINE INVESTMENT LTD. Intermediary 23-JUN-2006 Samoa Defaulted Panama Papers
TRADEWISE INTERNATIONAL LTD. Intermediary 21-MAY-1998 British Virgin Islands Defaulted Panama Papers
COMPAGNIE FRANCAISE DES REPRESENTATIONS S.A. Intermediary 03-OCT-1996 British Virgin Islands Defaulted Panama Papers
MARTLE MARKETING LTD. Intermediary 27-FEB-1998 British Virgin Islands Defaulted Panama Papers
ULTRAGLAD MANAGEMENT LIMITED Intermediary 08-JUL-1997 British Virgin Islands Defaulted Panama Papers
CENTREMAX INVESTMENTS LTD. Intermediary 16-JUL-1997 British Virgin Islands Defaulted Panama Papers
OUTSOURCING INTERNATIONAL COMPANY S.A. Intermediary 14-OCT-1996 British Virgin Islands Defaulted Panama Papers
BOWIE INDUSTRIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
BOREALIS LIMITED Intermediary 03-APR-1998 Niue Inactivated Panama Papers
BOWLINE INVESTMENT LTD. Intermediary 21-APR-1997 Niue Inactivated Panama Papers
BOREALIS LIMITED Intermediary 23-JUN-2006 Samoa 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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