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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FABLE SECURITIES LIMITED Shareholder 04-DEC-1998 - 25-SEP-1995 British Virgin Islands Defaulted Panama Papers
SUNNY BLUE LIMITED Shareholder 22-JUL-2003 - 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
KERNAN COMPANY LIMITED Shareholder 21-SEP-2001 - 17-FEB-1999 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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