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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
BAY METALS HOLDING LIMITED Intermediary 07-APR-2003 British Virgin Islands Changed agent Panama Papers
ARCOR HOLDINGS LTD. Intermediary 12-JUN-2001 British Virgin Islands Changed agent Panama Papers
SFP METALS (U.K.) LTD. Intermediary 19-JAN-2000 British Virgin Islands Defaulted Panama Papers
DOVE HOLDING GROUP INC. Intermediary 11-MAR-2003 Panama Defaulted Panama Papers

Intermediary (1)

Status Data From
DAVIS & CO - Bahamas Leaks

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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