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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ASPEN PROJECTS INCORPORATED Same company as - - 18-SEP-1998 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
STERLING SECURITIES LIMITED Shareholder 23-JUL-2003 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 18-SEP-1998 23-JUL-2003 Panama Papers

Intermediary (1)

Status Data From
WILTON (IOM) 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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