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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MULQUEEN OVERSEAS LIMITED Shareholder 11-NOV-2003 - 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
MARLO INTERINVESTMENTS CORP. Shareholder 02-DEC-2003 - 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
MILBURSIDE GROUP SERVICES S.A. Shareholder 11-NOV-2003 - 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
STINSON SERVICES INC. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Defaulted Panama Papers
PALMTEX COMPANY INC. Shareholder 23-MAY-2003 11-MAR-2009 23-MAY-2003 British Virgin Islands Active Panama Papers
TAOS MARKETING S.A. Shareholder 07-OCT-2003 23-APR-2008 07-OCT-2003 British Virgin Islands Active Panama Papers
DALLAS GROUP INC. Shareholder 09-OCT-2003 27-NOV-2007 09-OCT-2003 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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