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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FINE ARTS RESOURCES LTD. Shareholder 17-DEC-1996 23-FEB-2006 17-DEC-1996 Niue Defaulted Panama Papers
INTERNATIONAL TRADE & FINANCE CO. LTD. Shareholder 04-SEP-1996 24-MAR-2006 04-SEP-1996 Niue Defaulted Panama Papers
RAILBOW SERVICES INC. Shareholder 26-SEP-2003 06-JUL-2006 26-SEP-2003 British Virgin Islands Inactivated 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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