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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
P.N.S. INC. PLANTATION SERVICES Intermediary 25-SEP-1990 Panama Dissolved Panama Papers
Jackie Associates Corp. Intermediary 22-MAY-2009 Panama Inactivated Panama Papers
Tessie Associates Corp. Intermediary 22-MAY-2009 Panama Defaulted Panama Papers
LEMARA ASSOCIATES S.A. Intermediary 12-NOV-2008 Panama Active Panama Papers
POLD FINANCE INC. Intermediary 01-OCT-2008 Panama Inactivated Panama Papers
CEDARMOUNT TRADING INC. Intermediary 17-NOV-2008 Panama Defaulted Panama Papers
FLORENCE TRADING GLOBAL S.A. Intermediary 17-AUG-2006 Panama 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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