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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FORGE AHEAD LIMITED Shareholder 22-JUL-2014 - 22-JUL-2014 British Anguilla Active Panama Papers
LIGHT MAX INTERNATIONAL LTD. Shareholder 03-APR-2008 - 15-JAN-2008 Samoa Active Panama Papers
MILO INTERNATIONAL LIMITED Shareholder 03-APR-2008 - 29-JAN-2008 Samoa Active 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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