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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MEREWAY ENTERPRISES LTD. Shareholder 20-MAR-2009 - Panama Papers
DALESIDE PROPERTIES INC. Shareholder 05-APR-2011 - Panama Papers
OCEAN HIGHLIGHTS ASSETS LTD Shareholder 15-MAY-2007 - Panama Papers
OCEAN HIGHLIGHTS ASSETS LTD. Shareholder 05-MAR-2011 - 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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