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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NETWORK ACCESS LLC Shareholder 19-DEC-2003 - 19-DEC-2003 Nevada Defaulted Panama Papers
UNITED TECHNOLOGY LIMITED LLC Shareholder 06-FEB-2004 - 06-FEB-2004 Nevada Defaulted Panama Papers
GATEVILLE GROUP LLC Shareholder 03-SEP-2003 17-MAY-2006 03-SEP-2003 Nevada Resigned as agent Panama Papers

Officer (3)

Role From To Data From
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. 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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