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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
E-COM DEVELOPMENT LTD. Shareholder 18-OCT-2007 - 18-OCT-2007 British Virgin Islands Active Panama Papers
DELTA FLAME TECHNOLOGY LTD. Shareholder 24-SEP-2007 - 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
GOODWILL INTERNATIONAL LIMITED Shareholder 11-MAY-2007 - 11-MAY-2007 British Virgin Islands Defaulted Panama Papers
CYBER ELITE MANAGEMENT LIMITED Shareholder 09-AUG-2007 04-JUL-2012 09-AUG-2007 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.

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