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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
ALKEY DEVELOPMENT CORP. Intermediary 24-DEC-1998 Panama Defaulted Panama Papers
KELSEY INVESTMENT LLC Intermediary 31-DEC-2008 Nevada Active Panama Papers
LANCY INTERNATIONAL LLC Intermediary 27-NOV-2006 Nevada Active Panama Papers
MATHEIS MARKETING LTD. Intermediary 12-SEP-2008 Seychelles Active Panama Papers
CHERN EQUITIES CORP. Intermediary 17-DEC-1998 Panama Active Panama Papers
MORRIS FINANCIAL LTD. Intermediary 02-JAN-1998 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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