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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BTG Holdings Limited Shareholder 01-FEB-2012 17-JUN-2013 08-NOV-2001 Bahamas Active Panama Papers
BTG Holdings Limited Shareholder 17-JUN-2013 11-FEB-2014 08-NOV-2001 Bahamas Active Panama Papers

Officer (3)


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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