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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
GOLDEN FORWARD GROUP LTD. Intermediary 24-MAR-2009 Seychelles Active Panama Papers
KELLY GRACE LTD. Intermediary 20-APR-2012 British Virgin Islands Defaulted Panama Papers
ETERNAL PROSPEROUS LIMITED Intermediary 20-APR-2011 British Virgin Islands Defaulted Panama Papers
DIAMOND SMART HOLDINGS LTD. Intermediary 28-SEP-2010 British Virgin Islands Defaulted Panama Papers
TOP RUNNER DEVELOPMENT LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
TRUE CITY INVESTMENTS LIMITED Intermediary 26-JAN-2011 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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