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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
CISCORP FINANCE LIMITED Registered address - - 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
GFX HOLDING LIMITED Registered address - - 08-DEC-1999 British Virgin Islands Defaulted Panama Papers
BAKER FOUNDATION INC. Registered address - - 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
COPESCO INTERNATIONAL LIMITED Registered address - - 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
MED-CONSULT FINANCE LTD. Registered address - - 11-DEC-1996 British Virgin Islands Defaulted Panama Papers
KENSAL TRADING LIMITED Registered address - - 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
METRECO INTERNATIONAL INC. Registered address - - 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
MENSOR REAL ESTATE LIMITED Registered address - - 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
LINDAN INTERNATIONAL CORP. Registered address - - 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
OMEGA STAR TRADING INC. Registered address - - 10-MAY-1994 British Virgin Islands Defaulted Panama Papers
C4 HOLDING LIMITED Registered address - - 02-MAY-2000 British Virgin Islands Defaulted Panama Papers
NAFT Registered address - - 05-NOV-1996 British Virgin Islands 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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