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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GOODLUCK INDUSTRIES PROCESSING LIMITED Same company as - - 17-JAN-1994 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
THE BEARER Shareholder 17-JAN-1994 10-DEC-1999 Panama Papers
GLENSIDE DEVELOPMENTS LTD Shareholder 10-DEC-1999 - Panama Papers
GOLDEN CREST INTERNATIONAL LIMITED Shareholder 10-DEC-1999 - Panama Papers

Intermediary (1)

Status Data From
SAPPHIRE GROUP INC. SUSPENDED 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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