The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HARTSHAW INVESTMENTS LIMITED Same name and registration date as - - 08-JAN-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Tristar Enterprise Holdings Inc. Shareholder 16-MAY-2011 - Panama Papers
Phoenix Nominees Limited Shareholder 08-JAN-2007 16-MAY-2011 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