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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ELANY TRADING LLC Shareholder 13-OCT-2005 - 13-OCT-2005 Nevada Dissolved Panama Papers
AVEL GROUP LLC Shareholder 13-OCT-2005 - 13-OCT-2005 Nevada Dissolved Panama Papers
FRONT PROPERTIES LLC Shareholder 22-FEB-2005 - 22-FEB-2005 Nevada Dissolved Panama Papers
BLECO TRADING LTD. Shareholder 03-JUN-2005 - 03-JUN-2005 Nevada 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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