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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Freedom Business, S.A. Shareholder 15-SEP-2011 - 15-SEP-2011 British Anguilla Defaulted Panama Papers
Investments Solutions, S.A. Shareholder 15-SEP-2011 - 15-SEP-2011 British Anguilla Defaulted Panama Papers
Unlimited Investments, S.A. Shareholder 15-SEP-2011 - 15-SEP-2011 British Anguilla Defaulted Panama Papers
Logistic Business, S.A. Shareholder 15-SEP-2011 - 15-SEP-2011 British Anguilla Defaulted Panama Papers
Global Business Group, S.A. Shareholder 15-SEP-2011 - 15-SEP-2011 British Anguilla Defaulted Panama Papers
Utmost Investments, S.A. Shareholder 15-SEP-2011 - 15-SEP-2011 British Anguilla 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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