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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DSLI BVI) 1) Limited Beneficiary - - 03-JAN-2006 British Virgin Islands Active Panama Papers
SOUTH DEVELOPMENT LIMITED Beneficiary - - 24-JAN-2006 British Virgin Islands Active Panama Papers
DSGI 1) LIMITED Beneficiary - - 01-SEP-2005 British Virgin Islands Active Panama Papers
CHANNEL WINNER LIMITED Beneficiary - - 19-JAN-2006 British Virgin Islands Active Panama Papers
DSLI 1) LIMITED Beneficiary - - 09-SEP-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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