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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MANSTON LIMITED Shareholder 16-JUN-2006 - 20-MAR-2006 Seychelles Defaulted Panama Papers
LEWIN LIMITED Shareholder 06-DEC-2005 - 06-DEC-2005 Seychelles Dissolved Panama Papers
WAY-2-GO LIMITED Shareholder 26-MAR-2008 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
C.C.S. Corporate Services Limited Similar name and address as - - Panama Papers
C.C.S Corporate Services Limited Similar name and address as - - 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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