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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAIL CONSULTING GROUP LLC Beneficiary - - 29-JAN-2010 Nevada Active Panama Papers
SOLEC LATIN AMERICA CORPORATION Beneficiary - - 09-AUG-2013 Panama Active Panama Papers
MOLINOS DE EL SALVADOR, S.A. Beneficiary - - 25-JUL-2005 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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