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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Maai Khao Holdings Ltd. Shareholder 06-APR-2005 - 03-MAR-2005 British Virgin Islands Active Panama Papers
Malibu Andaman Holdings Ltd Shareholder 10-APR-2012 - 10-APR-2012 British Virgin Islands Active Panama Papers
Tah Sai North Holdings Ltd. Shareholder 06-JAN-2012 - 06-JAN-2012 British Virgin Islands Active Panama Papers
FAIR JOY HOLDINGS LIMITED Shareholder 29-FEB-2012 - 05-DEC-2005 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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