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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role Incorporation Jurisdiction Status Data From
Grateful Life Limited Intermediary 21-MAY-2014 British Anguilla Active Panama Papers
Going This Way Limited Intermediary 11-JUL-2014 British Anguilla Active Panama Papers
Sky Soar Wings Limited Intermediary 03-AUG-2015 British Anguilla Active Panama Papers
Global Line INC. Intermediary 10-NOV-2015 British Anguilla Active Panama Papers
358 Asset Management Ltd Intermediary 25-NOV-2011 British Anguilla Defaulted Panama Papers
Superior Plesure Limited Intermediary 11-JUL-2014 British Anguilla Active Panama Papers
Victory Equation Limited Intermediary 08-DEC-2015 British Anguilla Active Panama Papers
Dream Rev Limited Intermediary 04-DEC-2015 British Anguilla Active Panama Papers
Yield Master Limited Intermediary 02-JUN-2014 British Anguilla Active Panama Papers
Respect World Ace Limited Intermediary 03-JUL-2015 British Anguilla Active Panama Papers
NANTO LTD. Intermediary 27-SEP-2011 Seychelles Active Panama Papers
Awesome Global Standard Limited Intermediary 02-JUL-2015 British Anguilla Active Panama Papers
TOP VAST DEVELOPMENT LTD. Intermediary 19-APR-2011 Seychelles Defaulted Panama Papers
Asian Advertisement Limited Intermediary 17-JUN-2014 British Anguilla Active Panama Papers
SUPERSENSE LIMITED Intermediary 16-AUG-2011 Seychelles Defaulted Panama Papers
MAGIC TOP LTD. Intermediary 10-FEB-2014 Seychelles Active Panama Papers
PEAK TOP INVESTMENTS LIMITED Intermediary 26-JUL-2011 Seychelles Active Panama Papers
Coyote Entertainment Limited Intermediary 11-JUL-2014 British Anguilla Active Panama Papers
BILLION GIANT LTD. Intermediary 18-FEB-2011 Seychelles Active Panama Papers
Jade Wind Limited Intermediary 10-JUN-2014 British Anguilla 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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