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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hammerhead Consultants Limited Shareholder 01-JUL-2003 02-AUG-2004 23-JUN-2003 British Virgin Islands Defaulted Panama Papers
Sawtooth Equities Limited Shareholder 01-JUL-2003 03-AUG-2004 23-JUN-2003 British Virgin Islands Defaulted Panama Papers
EASTERN FREIGHT SERVICES LIMITED Shareholder 05-MAR-2002 11-NOV-2003 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
STONECROFT LIMITED Shareholder 05-MAR-2002 10-MAR-2003 30-SEP-1994 British Virgin Islands Defaulted Panama Papers
GATEWAY ASSOCIATES LIMITED Shareholder 28-JUN-2002 11-NOV-2002 11-FEB-1994 Bahamas 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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