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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ORBEL BUSINESS CORP. Shareholder 12-AUG-2009 09-DEC-2009 12-AUG-2009 Panama Active Panama Papers
ORBEL BUSINESS CORP. Shareholder 09-DEC-2009 15-APR-2014 12-AUG-2009 Panama Active Panama Papers
BLUEFIELD OVERSEAS CORP. Shareholder 26-SEP-2007 01-DEC-2009 12-SEP-2000 British Virgin Islands 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.

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