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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Miaco Ltd Shareholder 08-OCT-2012 - 08-OCT-2012 British Anguilla Active Panama Papers
F1 Investments Ltd Shareholder 15-OCT-2012 - 15-OCT-2012 British Anguilla Active Panama Papers
Shipcastle Ltd Shareholder 09-OCT-2012 - 09-OCT-2012 British Anguilla Dissolved Panama Papers
Golden Rover Ltd. Shareholder 16-JUN-2015 - 24-NOV-2010 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
DST Holdings II Ltd Similar name and address as - - Panama Papers
DST Holdings II Ltd Similar name and address as - - 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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