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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
NEWJADE INTERNATIONAL ENTERPRISES LTD. Intermediary 18-APR-1996 British Virgin Islands Defaulted Panama Papers
ATWOOD INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
TOP BRAINSON DEVELOPMENT LTD. Intermediary 15-MAR-1996 British Virgin Islands Defaulted Panama Papers
BAGLEY INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
BASTONVILLE INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
ROUND CHEER ENTERPRISES LTD. Intermediary 02-FEB-1996 British Virgin Islands Defaulted Panama Papers
APSLEY INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands Defaulted 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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