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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
I.D.I MARKETS LTD Shareholder 21-AUG-2015 - 05-NOV-2014 British Anguilla Active Panama Papers
I.D.I. MARKETS SOLUTIONS LTD Shareholder 21-AUG-2015 - 12-JUN-2015 Samoa 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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