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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
BENITA INC. Intermediary 15-JAN-2003 British Virgin Islands Defaulted Panama Papers
C.E.W. INC. Intermediary 24-DEC-2002 British Virgin Islands Defaulted Panama Papers
E.P.B. INC. Intermediary 24-DEC-2002 British Virgin Islands Defaulted Panama Papers
HEAVENLY POINT LIMITED Intermediary 26-JAN-1999 British Virgin Islands Defaulted Panama Papers
ANDANTE COMMUNICATIONS LIMITED Intermediary 21-MAR-1997 British Virgin Islands Defaulted Panama Papers
PATCHAM VENTURES INC Intermediary 15-APR-2003 British Virgin Islands Defaulted Panama Papers
OXFORD PORTFOLIO INC. Intermediary 16-JAN-2003 British Virgin Islands 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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