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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BILFORT EQUITIES CORP. Shareholder 09-DEC-2009 - 07-DEC-2009 Panama Dissolved Panama Papers
ZORTEY HOLDING S.A. Shareholder 10-DEC-2009 - 09-DEC-2009 Panama Dissolved Panama Papers
JALISCO GROUP CORP. Shareholder 03-DEC-2009 - 02-DEC-2009 Panama Dissolved 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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