The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
SUNDANCE INVESTMENTS LIMITED Shareholder 29-MAR-2001 - Panama Papers
VOLAW TRUST & CORPORATE SERVICES LIMITED Shareholder 28-JUN-1999 29-MAR-2001 Panama Papers

Intermediary (1)

Status Data From
D&P MANAGEMENT LIMITED 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