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
TATA NATIONAL INVESTMENT LLC Shareholder 26-NOV-2012 - 26-NOV-2012 Nevada Defaulted Panama Papers
GLOBAL RESOURCES INVESTMENT LLC Shareholder 26-NOV-2012 - 26-NOV-2012 Nevada Defaulted Panama Papers
PANNA GROUP LLC Shareholder 26-NOV-2012 - 26-NOV-2012 Nevada Defaulted Panama Papers
ROCKFORD INDUSTRY LLC Shareholder 26-NOV-2012 - 26-NOV-2012 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.

Disclaimer