The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HARPALA SOCIEDAD ANONIMA Registered address - - 02-OCT-2015 Costa Rica Active Panama Papers
PUNTALLANA SOCIEDAD ANONIMA Registered address - - 02-OCT-2015 Costa Rica Active Panama Papers
PENTLER PORTFOLIO S.A. Registered address - - 20-FEB-2015 Belize Active Panama Papers
CLAVEYSON DEVELOPMENT INC. Registered address - - 08-OCT-2015 Panama Active Panama Papers
IPMAY OVERSEAS CORP. Registered address - - 02-JUL-2015 British Virgin Islands Active Panama Papers
Mountain View Services Ltd Registered address - - 02-JAN-2014 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.

Disclaimer