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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WYKEN INTERNATIONAL LIMITED Same company as - - 23-JUL-1999 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
SHORECOM LIMITED Shareholder 26-FEB-2001 - Panama Papers
VENTUREBAY LIMITED Shareholder 22-NOV-1999 - Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 23-JUL-1999 22-NOV-1999 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 23-JUL-1999 22-NOV-1999 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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