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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
EL CANUELO S.A. Intermediary 23-FEB-1989 Panama Defaulted Panama Papers
PERIANA S.A. Intermediary 23-FEB-1989 Panama Defaulted Panama Papers
COLLADO S.A. Intermediary 05-OCT-1987 Panama Defaulted Panama Papers
TAYLORDANE INVESTMENTS LTD. Intermediary 02-APR-1991 Bahamas Changed agent Panama Papers
BARRAE INTERNATIONAL CORP. Intermediary 02-APR-1991 Bahamas Changed agent Panama Papers
DILIGENT GROUP INC. Intermediary 02-MAR-1993 Bahamas Changed agent 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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