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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KAUFMANN DEL PACIFICO S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
MANOR ASSETS S.A. Intermediary 21-JUL-2009 Panama Active Panama Papers
PROPIEDADES LA PINTA, S.A. Intermediary 19-AUG-2010 Panama Inactivated Panama Papers
COMERCIAL AUTOSTAR S.A. Intermediary 26-SEP-2011 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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