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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (3)

Role Incorporation Jurisdiction Status Data From
MEDIS OVERSEAS CORP. Intermediary 11-DEC-2009 Panama Bad debt account Panama Papers
POSITIVE REAL ESTATES S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
NAVI INTERNATIONAL HOLDING S.A. Intermediary 07-MAR-2008 Panama 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.