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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
TRADEX EQUITIES LTD Intermediary 31-MAR-1998 Bahamas Defaulted Panama Papers
ATLANTICPACIFIC ENERGY INC. Intermediary 16-OCT-2000 Bahamas Bad debt account Panama Papers
UPSTREAM SERVICES INC. Intermediary 02-OCT-2000 Bahamas Bad debt account 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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