The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Milarm International Corp. Shareholder 15-MAR-2013 - Panama Papers
UNIVERSAL CAPITAL GROUP US, LLC Shareholder 14-APR-2010 19-OCT-2012 Panama Papers
Infinity Capital Ventures Ltd. Shareholder 19-OCT-2012 15-MAR-2013 Panama Papers
CASCADO AG Shareholder 25-FEB-2008 14-APR-2010 Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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