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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
SILVER DOVE TRADING, INC. Intermediary 04-JUN-1992 British Virgin Islands Defaulted Panama Papers
BRIGHT JOIN LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
CENTRALINE (BAHAMAS) LIMITED Intermediary 20-FEB-1998 Bahamas Defaulted Panama Papers
QUICK MIND INVESTMENTS LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
PRIME CASTLE DEVELOPMENT LTD. Intermediary 02-JAN-1996 Bahamas Bad debt account 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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