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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CODA HOLDINGS LIMITED Same company as - - 23-MAR-1995 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
BANHILL LTD. Shareholder 11-JUL-1995 06-JAN-2002 Panama Papers
NORTHQUAY LTD. Shareholder 11-JUL-1995 06-JAN-2002 Panama Papers
ASHCOLIN S.A. Shareholder 06-JAN-2002 - Panama Papers
ASHCOLIN S.A. Shareholder 31-OCT-1997 20-DEC-2004 Panama Papers

Intermediary (1)

Status Data From
INTERVECT 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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