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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
DOLOMEN FOUNDATION Intermediary Panama Active Panama Papers
NABOO INTERNATIONAL FOUNDATION Intermediary 31-MAR-2015 Panama Active Panama Papers
CHARITY LIFE FOUNDATION Intermediary Panama Active Panama Papers
EXPERTRADING LIMITED Intermediary 05-JAN-2015 Hong Kong Active Panama Papers
INTELLIGENTIA SOFTWARE LIMITED Intermediary 09-OCT-2015 Hong Kong Active Panama Papers
RISING CROWN LIMITED Intermediary 04-JAN-2013 Hong Kong Active Panama Papers
GAPAR LIMITED Intermediary 05-JAN-2015 Hong Kong Active Panama Papers
GOLD FORCE LIMITED Intermediary 12-JAN-2013 Hong Kong Active Panama Papers
GLOBAL INVESTMENT FUND LIMITED Intermediary 09-OCT-2015 Hong Kong Active Panama Papers
DENE CONSULTING S.A. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
BURROWSAND S.A. Intermediary 03-JAN-2013 Seychelles 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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