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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
WALDORF INVESTMENT HOLDINGS LIMITED Intermediary 05-MAR-2013 British Virgin Islands Active Panama Papers
ENTECH GLOBAL LIMITED Intermediary 28-AUG-2008 British Virgin Islands Active Panama Papers
Fassifern Limited Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
HOLIDAZE HOLDINGS LIMITED Intermediary 23-JAN-2007 British Virgin Islands Defaulted Panama Papers
BECKMEAD PROPERTY HOLDINGS LTD Intermediary 26-JUL-2004 British Virgin Islands Defaulted Panama Papers
ROCKLIN S.A. Intermediary 30-JUL-1999 British Virgin Islands Active Panama Papers
MULLIGAN LIMITED Intermediary 03-APR-1997 Bahamas 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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