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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
SARMAN CORP. Intermediary 16-JAN-2006 Seychelles Dissolved Panama Papers
HUNTERSVILLE ENTERPRISES CORP. Intermediary 15-JUN-2005 Panama Dissolved Panama Papers
ARCONSA INVESTMENTS S.A. Intermediary 07-JUN-2005 Panama Defaulted Panama Papers
FLINTSTONE OVERSEAS INC. Intermediary 05-DEC-2006 Panama Dissolved Panama Papers
LAIKA GROUP INC. Intermediary 08-SEP-2006 Panama Dissolved Panama Papers
ALVAREZ PROPIEDADES S.A. Intermediary 19-OCT-2006 Panama Defaulted Panama Papers
TOMOMI CORP. Intermediary 11-SEP-2006 Panama Dissolved Panama Papers
CHIARINO INC. Intermediary 13-JUN-2005 Panama Dissolved Panama Papers
BOXWOOD S.A. Intermediary 05-JAN-2006 Panama Dissolved Panama Papers
CITRONE OVERSEAS CORP. Intermediary 20-JUN-2005 Panama Dissolved 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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