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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
HURLEYSIDE INTERNATIONAL CORP. Intermediary 11-JAN-1994 Panama Dissolved Panama Papers
WESTERN ADVISORS FOR SECURITY AND PROTECTION INC. (WASP) Intermediary 09-DEC-1983 Panama Inactivated Panama Papers
INTERNATIONAL AID TO CENTRAL AFRICAN COUNTRIES INC. (IACAC) Intermediary 09-DEC-1983 Panama Dissolved Panama Papers
DOUGLAS DENMORE LIMITED AG Intermediary 02-MAR-1983 Panama Defaulted Panama Papers
BUTAN INTERNATIONAL INC. Intermediary 26-NOV-1982 Panama Dissolved Panama Papers
FOUR STARS INTERNATIONAL INC. Intermediary 04-AUG-1982 Panama Dissolved Panama Papers
ASBESTOS INC. Intermediary 13-APR-1982 Panama Defaulted 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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