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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
DIGITAL MEDIA DESIGN LIMITED Intermediary 02-FEB-1999 British Virgin Islands Defaulted Panama Papers
RETAIL NET LIMITED Intermediary 30-MAR-1998 British Virgin Islands Defaulted Panama Papers
NEWBUD INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
THAILOU LIMITED Intermediary 11-APR-1997 British Virgin Islands Defaulted Panama Papers
TELCO.NET LIMITED Intermediary 11-APR-1997 British Virgin Islands Defaulted Panama Papers
ALMAS INVESTMENTS LIMITED Intermediary 11-JAN-1999 British Virgin Islands Changed agent 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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