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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
BUREAUX OF CURRENCY HOLDINGS LIMITED Intermediary 28-JAN-1993 British Virgin Islands Defaulted Panama Papers
SPAN ENGINEERING INCORPORATED Intermediary 04-JUN-1993 British Virgin Islands Dissolved Panama Papers
GLOBAL ADVANTAGE INVESTMENTS LTD. Intermediary 06-MAY-1994 Bahamas Defaulted Panama Papers
ZAKU INVESTMENTS LIMITED Intermediary 13-MAY-1994 Bahamas Defaulted Panama Papers
ADCALL INTERNATIONAL LIMITED Intermediary 20-JUN-1994 Bahamas Defaulted Panama Papers
VIONICS ENGINEERING INCORPORATED Intermediary 07-JUN-1993 Bahamas Dissolved 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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