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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
GIC-S&TI COMPANY LTD. Shareholder 31-MAY-2006 - Panama Papers
IT-BIC&S LIMITED Shareholder 31-MAY-2006 - Panama Papers
PANACROFT MANAGEMENT LTD. Shareholder 15-MAR-2008 - Panama Papers
TRESCANE LIMITED Shareholder 28-APR-2007 - Panama Papers
SOLENT ENTERPRISES ASSETS INC. Shareholder 31-MAY-2006 - Panama Papers
TELETEC INTERNATIONAL HOLDINGS S.A. Shareholder 25-AUG-2006 - Panama Papers
TELETEC INTERNATIONAL HOLDINGS S.A. Shareholder 31-MAY-2006 - Panama Papers
GRAND PROPERTY COMPANY LIMITED Shareholder 02-JAN-2007 - Panama Papers
GRAND PROPERTY COMPANY LIMITED Shareholder 25-AUG-2006 - Panama Papers

Intermediary (1)

Status Data From
IBS/LUXOFT 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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