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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALAN EVANS (MR.)

The Panama Papers data is current through 2015
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  • Status:
    DELINQUENT

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
DOONESBURY HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
HAWKESBURY LIMITED Intermediary 16-MAY-1996 Bahamas Resigned as agent Panama Papers
BRITTNEY CONSULTANTS LIMITED Intermediary 18-AUG-1997 Bahamas Resigned as agent Panama Papers

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Panama Papers
Mossack Fonseca

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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