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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ORCHARD REAL ESTATE LIMITED Shareholder 01-NOV-2001 31-OCT-2008 02-JAN-2001 British Virgin Islands Changed agent Panama Papers
NATICA LIMITED Shareholder 21-JAN-2004 - 11-NOV-2003 British Virgin Islands Changed agent Panama Papers
EDENVALE GROUP LIMITED Shareholder 26-JUL-2005 11-NOV-2008 08-AUG-2003 British Virgin Islands Changed agent Panama Papers
UNITED FOREST LTD. Shareholder 16-OCT-2007 16-APR-2008 28-AUG-2001 British Virgin Islands Changed agent Panama Papers
UNITED FOREST LTD. Shareholder 18-DEC-2002 16-APR-2008 28-AUG-2001 British Virgin Islands Changed agent 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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