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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NIRMAK ASSETS LIMITED Shareholder 18-JUN-2009 - 18-JUN-2009 Bahamas Defaulted Panama Papers
HUTTON MANAGEMENT LLC Shareholder 12-SEP-2005 - 20-JAN-2005 Nevada Inactivated Panama Papers
GAZEL INTERNATIONAL LLC Shareholder 31-JAN-2006 30-AUG-2010 21-OCT-2004 Nevada 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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