The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Jack Daniel Holdings Ltd. Shareholder 03-DEC-2015 - 08-AUG-2014 British Virgin Islands Active Panama Papers
Johnnie Walker Blue Ltd Shareholder 01-DEC-2015 - 15-MAY-2007 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HANO MAELOA 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.

Disclaimer