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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAUNDERS PROPERTIES INC. Shareholder 21-FEB-2001 - 12-JUN-1987 Panama Active Panama Papers
HANNAH EQUITIES INC. Shareholder 21-FEB-2001 - 17-FEB-1987 Panama Active Panama Papers
HARVEY PROPERTY INC. Shareholder - - 18-FEB-1987 Panama 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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