The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DIVA INVESTMENTS LIMITED Same company as - - 13-OCT-1992 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
DIVA HOLDINGS LIMITED Shareholder - 30-SEP-1999 Panama Papers
DIVA INTERNATIONAL HOLDINGS LIMITED Shareholder 30-SEP-1999 - Panama Papers
BARCLAYS PRIVATE BANK & TRUST Shareholder - - Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 18-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
EDRAK INTERNATIONAL COMPANY 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.

Disclaimer