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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
FALKENBERG MANAGEMENT COMPANY LIMITED Intermediary 17-FEB-2000 British Virgin Islands Defaulted Panama Papers
LEISURE AND ENTERTAINMENT LTD. RAILWAY STATION DEVELOPMENT LIMITED) Intermediary 19-FEB-2004 British Virgin Islands Active Panama Papers
EAST HOTEL OPERATIONS LIMITED Intermediary 19-FEB-2004 British Virgin Islands Defaulted Panama Papers
POWER LLC LIMITED Intermediary 10-NOV-1999 British Virgin Islands Active Panama Papers
PRIMELINE INTERNATIONAL PROPERTY CORPORATION Intermediary 15-FEB-1994 British Virgin Islands Active Panama Papers
REDLING INVESTMENTS LIMITED Intermediary 25-MAR-1993 British Virgin Islands Active Panama Papers
FALKENBERG INVESTMENTS LIMITED Intermediary 05-JAN-1993 British Virgin Islands Active Panama Papers
FEDERATION LIMITED Intermediary 18-MAR-1997 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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