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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Island East Investments Limited Shareholder 15-SEP-2011 - Panama Papers
Sunburst Investment Company Limited Shareholder 29-OCT-1992 15-FEB-1993 Panama Papers
Golden Crest Company Limited Shareholder 15-FEB-1993 15-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
ISLAND EAST INVESTMENTS LIMITED SUSPENDED 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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