The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BURMIN LIMITED Shareholder 19-SEP-2006 - 19-SEP-2006 British Virgin Islands Active Panama Papers
DECKARD PROPERTIES LTD. Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Active Panama Papers
LAFE TRADING COMPANY INC. Shareholder 20-FEB-2008 - 14-MAR-2001 British Virgin Islands Dissolved Panama Papers
XELTEX INTERNATIONAL LTD. Shareholder 29-DEC-2009 - 14-NOV-2002 British Virgin Islands Active Panama Papers
UVERCOM TRADING LTD. Shareholder 11-JAN-2008 - 15-OCT-2002 British Virgin Islands 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.

Disclaimer