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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HILLROY LIMITED Same company as - - 08-FEB-2002 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
INTERCON NOMINEES LIMITED Shareholder 08-FEB-2002 18-APR-2005 Panama Papers
HOLDEX GROUP LIMITED Shareholder 18-APR-2005 - Panama Papers
UNICO NOMINEES LIMITED Shareholder 08-FEB-2002 18-APR-2005 Panama Papers

Intermediary (1)

Status Data From
HILLROY LIMITED 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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