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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
BERNGLYN OVERSEAS LIMITED Intermediary 22-JUN-1999 Niue Inactivated Panama Papers
ROBBINS FOUNDATION Intermediary 16-JUN-2011 Panama Defaulted Panama Papers
OILFEST TECHNOLOGIES INC. Intermediary 13-AUG-2010 Panama Defaulted Panama Papers
ISLAMORADA CAPITAL SERVICES LTD. Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
CARAVEL INTERNATIONAL LIMITED Intermediary 22-MAR-1999 Niue Inactivated Panama Papers
CARAVEL INTERNATIONAL LIMITED Intermediary 16-MAY-2006 Samoa Defaulted Panama Papers
BERNGLYN OVERSEAS LIMITED Intermediary 29-DEC-2006 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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