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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WESTLINK INTERNATIONAL LTD. Shareholder 19-APR-2007 - Panama Papers
STAR CHALLENGE GROUP LTD. Shareholder 19-APR-2007 - Panama Papers
RED FLAME CONSULTANT LIMITED Shareholder 06-MAY-2007 - Panama Papers
ACCREDITED SERVICES LIMITED Shareholder 19-APR-2007 - Panama Papers
GRANVILLE LIMITED Shareholder 12-JUN-2006 02-NOV-2006 Panama Papers
BLUE SKY GROUP MANAGEMENT LIMITED Shareholder 02-NOV-2006 - Panama Papers
BLUE SKY GROUP MANAGEMENT LIMITED Shareholder 19-APR-2007 - Panama Papers

Intermediary (1)

Status Data From
ASIA BUSINESS SECRETARIAL 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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