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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
Decima Development Limited Intermediary 27-APR-2007 British Virgin Islands Active Panama Papers
Abancast Limited Intermediary 07-MAY-2010 British Virgin Islands Active Panama Papers
TRAMVALE LIMITED Intermediary 10-JUN-2003 British Virgin Islands Active Panama Papers
LAYTON ESSENTIALS LIMITED Intermediary 21-MAR-2002 British Virgin Islands Active Panama Papers
ELDENGROVE PROPERTIES LIMITED Intermediary 02-MAR-2001 British Virgin Islands Active Panama Papers
Peerpoint Properties Limited Intermediary 11-SEP-2007 British Virgin Islands 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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