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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
RIRISE HOLDINGS LIMITED Intermediary 20-JUL-2007 Seychelles Defaulted Panama Papers
SUNRICH INTERNATIONAL INVESTMENT COMPANY LIMITED Intermediary 29-OCT-2007 Seychelles Defaulted Panama Papers
WENCO INTERNATIONAL COMPANY LIMITED Intermediary 13-MAR-2006 Samoa Active Panama Papers
BAODE INTERNATIONAL MACHINERY COMPANY LIMITED Intermediary 18-OCT-2004 Samoa Defaulted Panama Papers
SUNRICH INTERNATIONAL INVESTMENT LIMITED Intermediary 28-JUL-2004 Samoa Defaulted Panama Papers
KAIDILE INTERNATIONAL COMPANY LIMITED Intermediary 06-SEP-2004 Samoa Active Panama Papers
SUNSHINE INTERNATIONAL COMPANY LIMITED Intermediary 18-JAN-2005 Samoa Active 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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