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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PARAGON MARKETING LIMITED Beneficiary - - 28-OCT-1998 British Virgin Islands Active Panama Papers
AVERA FINANCIAL CORP. Beneficiary - - 14-AUG-2001 British Virgin Islands Active Panama Papers
PENRIC INVESTMENTS LIMITED Beneficiary - - 01-JUN-2006 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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