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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NYACK TRADER CORP. Shareholder 01-JUN-2011 - 01-JUN-2011 British Anguilla Defaulted Panama Papers
VERSAILLE TRADE INC. Shareholder 01-JUN-2011 14-MAY-2012 01-JUN-2011 British Anguilla 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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