The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CART ROUGE ASSOCIATES S.A. Shareholder 31-AUG-2015 - 25-JUL-2001 Panama Active Panama Papers
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED INC. Shareholder 31-AUG-2015 - 25-JUL-2001 Panama Active Panama Papers
CHARLESTON SECURITIES LTD. INC. Shareholder 31-AUG-2015 - 25-JUL-2001 Panama Active Panama Papers
SUFFOLK GROVE, INC. Shareholder 31-AUG-2015 - 28-SEP-2009 Panama 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.

Disclaimer