The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL FINANCIAL MANAGEMENT LIMITED Intermediary 01-DEC-1992 British Virgin Islands Defaulted Panama Papers
MICHANNE CORPORATION Intermediary 03-MAY-2001 Niue Relocated in new jurisdiction Panama Papers
PORTELET HOLDINGS LIMITED Intermediary 24-MAY-1994 Niue Defaulted Panama Papers
MICHANNE CORPORATION Intermediary 24-JAN-2007 Samoa Defaulted Panama Papers
MICHANNE CORPORATION Intermediary 02-JAN-1992 Bahamas 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.

Disclaimer