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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
LISSENDEN INC. Intermediary 05-JAN-2010 Panama Changed agent Panama Papers
VINESTER OVERSEAS S.A. Intermediary 04-JAN-2010 Panama Changed agent Panama Papers
AZUR SERVICES S.A. Intermediary 24-OCT-2008 Panama Changed agent Panama Papers
WILLERBY MANAGEMENT S.A. Intermediary 24-OCT-2008 Panama Changed agent Panama Papers
FREEWIND INTERNATIONAL S.A. Intermediary 23-APR-2007 Panama Defaulted Panama Papers
LINBURY MARKETING INC. Intermediary 30-JUL-2008 Panama Changed agent 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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