The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sarta Holding S.A. Shareholder 26-JUL-2013 - 01-FEB-2005 Seychelles Active Panama Papers
ROWEN LTD. Shareholder 26-JUL-2013 - 10-JAN-2005 Seychelles Active Panama Papers
Musashi Investments Corp. Shareholder 04-DEC-2013 - 16-MAY-2006 British Virgin Islands Inactivated Panama Papers
AURELIA PORTFOLIO S.A. Shareholder 21-NOV-2013 - 14-DEC-2011 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.

Disclaimer