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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FANNICK INTERNATIONAL LIMITED Shareholder 30-NOV-2000 - 30-NOV-2000 British Virgin Islands Defaulted Panama Papers
BIRDELL INVESTMENTS LIMITED Shareholder - - 19-FEB-2001 British Virgin Islands Defaulted Panama Papers
FIRESIDE MANAGEMENT LIMITED Shareholder - - 29-JAN-2001 British Virgin Islands Defaulted Panama Papers
E-LIXIR HOLDINGS LTD. Shareholder - - 04-MAY-2000 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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