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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PHISTAR S.A. Shareholder 05-NOV-2015 - 14-SEP-2012 Panama Active Panama Papers
ULANIX PANAMA S.A. Shareholder 05-NOV-2015 - 13-MAR-2013 Panama Active Panama Papers
NUMAX PANAMA S.A. Shareholder 05-NOV-2015 - 22-OCT-2013 Panama 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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