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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
WIC Life Limited Intermediary 07-JUN-2010 British Anguilla Dissolved Panama Papers
SYNNYVALE GLOBAL LIMITED Intermediary 05-JUL-2010 British Virgin Islands Active Panama Papers
WIC Beauty Limited Intermediary 31-MAY-2010 British Virgin Islands Active Panama Papers
JAMIESON MARKETING S.A. Intermediary 13-JUL-2011 British Virgin Islands Changed agent Panama Papers
Spectrum Global Management Limited Intermediary 24-APR-2014 British Virgin Islands Active Panama Papers
Myfood Limited Intermediary 18-APR-2011 British Virgin Islands Defaulted Panama Papers
LYNDHURST DEVELOPMENT TRADING S.A. Intermediary 13-JUL-2011 British Virgin Islands In liquidation 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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