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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ENET STUDIO INCORPORATED Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
FOR KIDS LIMITED Intermediary 21-OCT-1999 Niue Defaulted Panama Papers
GOLDEN SPACE HOLDINGS LTD. Intermediary 16-AUG-1999 Niue Defaulted Panama Papers
PARADISE TRADING LTD. Intermediary 25-JUN-1999 Niue Defaulted Panama Papers
SUMMER PALACE ENTERPRISES LTD. Intermediary 10-AUG-1999 Niue 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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