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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Calaway Consultancy Ltd Shareholder 07-NOV-2001 24-MAY-2002 Panama Papers
James Holding Venture Corp. Shareholder 24-MAY-2002 30-JUN-2004 Panama Papers
Brittany Assets Ltd Shareholder 30-JUN-2004 20-APR-2005 Panama Papers
Fair Oaks Trade & Invest Ltd Shareholder 20-APR-2005 - Panama Papers

Intermediary (1)

Status Data From
PAN-INVEST MANAGEMENT LTD 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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