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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Advintra Management Limited Intermediary 20-SEP-2013 British Virgin Islands Active Panama Papers
JANUS ASSETS LTD. Intermediary 11-JUN-2014 British Virgin Islands Active Panama Papers
GLENWILLOW DEVELOP CORPORATION Intermediary 08-OCT-2014 British Virgin Islands Active Panama Papers
SUNROCK INTERNATIONAL CORP. Intermediary 20-MAR-2008 British Virgin Islands Changed agent Panama Papers
MILLMEAD CONSULTANTS INC. Intermediary 21-MAY-2008 British Virgin Islands Changed agent Panama Papers
EMILIE BUSINESS CORP. Intermediary 27-FEB-2013 British Virgin Islands Active Panama Papers
GOLD WELLEN INC. Intermediary 13-AUG-2013 British Virgin Islands Dissolved Panama Papers
LINNOCK HOLDING CORP. Intermediary 28-FEB-2014 British Virgin Islands Dissolved Panama Papers
PURDUE TECHNOLOGIES LTD. Intermediary 12-OCT-2015 British Virgin Islands 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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