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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EFG TRUST COMPANY (BVI) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Millennium Technologies Group Limited Intermediary 26-MAY-2006 British Virgin Islands Defaulted Panama Papers
MEADOWCREST DEVELOPMENTS LIMITED Intermediary 10-MAY-1999 British Virgin Islands Changed agent Panama Papers
MAVIRUS CORPORATION LIMITED Intermediary 31-MAR-1992 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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