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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Global Edge International Trading Limited Intermediary 22-FEB-2008 British Virgin Islands Active Panama Papers
VITEX TRADING CORP. Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
MPK GROUP INTERNATIONAL LTD. Intermediary 04-JUL-2006 Samoa Inactivated Panama Papers
Cardine Properties Limited Intermediary 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
SFL MANAGEMENT LIMITED Intermediary 06-JUL-2004 British Virgin Islands Defaulted Panama Papers
SERVON TRADING INTERNATIONAL LTD. Intermediary 15-OCT-2003 British Virgin Islands Defaulted Panama Papers
GRALOTH TRADING CORP. Intermediary 04-JAN-2010 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.

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