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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
TUREMMA INC. Intermediary 22-OCT-2014 British Virgin Islands Active Panama Papers
REF ASSETS S.A. Intermediary 31-OCT-2013 British Virgin Islands Active Panama Papers
CAPITALLIA INVESTMENTS CORP. Intermediary 12-NOV-2013 British Virgin Islands Active Panama Papers
HORUS NETWORKING LIMITED Intermediary 14-MAY-2014 British Virgin Islands Active Panama Papers
ALTO AMERICANA S.A. Intermediary 11-MAR-2011 Panama Dissolved Panama Papers
REALTY CORPORATION BUSINESS S.A. Intermediary 15-MAR-2011 Panama Dissolved Panama Papers
INVESTA MANAGEMENT S.A. Intermediary 31-OCT-2013 British Virgin Islands 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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