The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (329)

Role From To Incorporation Jurisdiction Status Data From
Greenergies Ltd Shareholder 03-JUN-2013 - 21-MAY-2013 British Virgin Islands Active Panama Papers
Milky Way Estates Limited Shareholder 01-MAY-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
Powerful Estate Group Ltd Shareholder 05-JUL-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Truscott Group Limited Shareholder 25-MAR-2013 - 08-MAR-2013 British Virgin Islands Active Panama Papers
Woollerton Cupertino Limited Shareholder 02-OCT-2013 - 23-SEP-2013 British Virgin Islands Active Panama Papers
Prosperous Global Group Ltd Shareholder 26-JUL-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
GVL International Limited Shareholder 29-AUG-2013 - 29-AUG-2013 British Virgin Islands Active Panama Papers
Exceptional Estates Limited Shareholder 09-OCT-2013 - 03-JUL-2013 British Virgin Islands Active Panama Papers
Honorable Asset Limited Shareholder 31-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Fountain Spring Assets Ltd Shareholder 14-MAY-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Papaya Group Ltd Shareholder 22-MAY-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
Tangerine Services Limited Shareholder 20-JUN-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
Glowing Assets Services Ltd Shareholder 18-APR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
Go Ahead Services Ltd Shareholder 24-MAY-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
Mirajina Ltd Shareholder 14-JAN-2012 - 04-JAN-2013 British Virgin Islands Active Panama Papers
Ladyhill International Limited Shareholder 05-MAR-2013 - 13-FEB-2013 British Virgin Islands Active Panama Papers
Sincere Assets Global Limited Shareholder 21-FEB-2013 - 07-FEB-2013 British Virgin Islands Active Panama Papers
Everlasting Services Limited Shareholder 14-APR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Victor Star Limited Shareholder 08-APR-2013 - 21-MAR-2013 British Virgin Islands Active Panama Papers
WLYH Investments Limited Shareholder 12-SEP-2013 - 05-SEP-2013 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