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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NEPTUNE FINANCE CORPORATION LIMITED Shareholder 15-NOV-2013 20-DEC-2013 01-MAR-1989 British Virgin Islands Active Panama Papers
NEPTUNE WORLDWIDE INVESTMENT CORPORATION Shareholder 02-DEC-2013 09-DEC-2013 25-JUN-1996 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.

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