The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ROMA COMPANY LIMITED Intermediary 05-FEB-1991 British Virgin Islands Changed agent Panama Papers
CADOGAN PLACE HOLDINGS LIMITED Intermediary 10-APR-2006 British Virgin Islands Active Panama Papers
BELLINI GROUP HOLDINGS LIMITED Intermediary 22-JUN-2005 British Virgin Islands Active Panama Papers
VULCAN PROPERTIES LIMITED Intermediary 28-SEP-2001 British Virgin Islands Active Panama Papers
GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED Intermediary 07-MAR-1994 British Virgin Islands Dissolved 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.

Disclaimer