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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BASSDELL COMPANY LTD Shareholder 20-JAN-2009 - Panama Papers
Denim Equities Unlimited Shareholder 06-JAN-2006 24-APR-2006 Panama Papers
OCEAN HIGHLIGHTS ASSETS LTD. Shareholder 01-DEC-2006 20-JAN-2009 Panama Papers
GEOLINK INVESTMENTS LTD. Shareholder 24-APR-2006 01-DEC-2006 Panama Papers

Intermediary (1)


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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