The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEW TOWN COMPANY LTD. Shareholder 30-JAN-2003 - 03-DEC-1991 British Virgin Islands Active Panama Papers
PIONEER DRAGON DEVELOPMENT LTD. Shareholder 30-JAN-2003 - 27-MAY-1993 British Virgin Islands Active Panama Papers
SUMWELL INVESTMENT LIMITED Shareholder 30-JAN-2003 - 20-SEP-1995 British Virgin Islands Active Panama Papers
BASELAND DEVELOPMENT LTD. Shareholder 30-JAN-2003 - 11-APR-1994 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