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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
GLOBAL INTERNATIONAL INDUSTRIES LIMITED Intermediary 08-FEB-2007 British Virgin Islands Defaulted Panama Papers
FINESSE COMPANY LIMITED Intermediary 11-APR-1995 British Virgin Islands Changed agent Panama Papers
TERZA PROPERTIES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
IVY FINANCE GROUP LIMITED Intermediary 02-APR-2009 British Virgin Islands Changed agent Panama Papers
Pias Investment Holdings Ltd Intermediary 22-JUL-2009 British Virgin Islands Changed agent Panama Papers
Gian Holdings Limited Intermediary 10-SEP-2009 British Virgin Islands Changed agent Panama Papers
FREEWOOD HOLDINGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Changed agent 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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