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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHEM J-V CORP. Shareholder 22-DEC-2005 - 22-DEC-2005 Samoa Inactivated Panama Papers
CHEM D-T Corp. Shareholder 30-MAR-2004 - 30-MAR-2004 Samoa Defaulted Panama Papers
CHEM N-T Corp. Shareholder 14-APR-2004 - 14-APR-2004 Samoa Defaulted Panama Papers
CHEM Jiangsu Corp. Shareholder 22-DEC-2005 - 22-DEC-2005 Samoa Defaulted Panama Papers
CHEM Jiangsu Corp. Shareholder 17-OCT-2006 - 22-DEC-2005 Samoa Defaulted 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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