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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
YERAYIM INCORPORATED Shareholder 17-MAR-2004 22-MAR-2006 09-NOV-1994 Panama Defaulted Panama Papers
GWYNFOR INVESTMENTS LIMITED Shareholder 12-NOV-2004 21-MAR-2006 02-JAN-1997 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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