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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EASTRADE LTD. Same company as - - 01-SEP-1994 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
TO THE BEARER Shareholder 01-SEP-1994 28-DEC-2001 Panama Papers
RODLEY HOLDING LTD. Shareholder 28-DEC-2001 18-FEB-2008 Panama Papers
GORLANE BUSINESS INC. Shareholder 17-MAY-2010 - Panama Papers
BLAWICK HOLDINGS INC. Shareholder 18-FEB-2008 17-MAY-2010 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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