The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SPARROW SECURITIES S.A. Shareholder 30-APR-1990 03-FEB-1995 19-APR-1990 British Virgin Islands Dissolved Panama Papers
CADET HOLDINGS LIMITED Shareholder 27-JUN-1988 31-MAY-1995 12-APR-1988 British Virgin Islands Changed agent Panama Papers
FONTAINE HOLDINGS LIMITED Shareholder 31-MAY-1995 27-JUN-1998 12-APR-1988 British Virgin Islands Changed agent Panama Papers
MMIP INTERNATIONAL PORTFOLIO LIMITED Shareholder 13-JUN-1988 31-MAR-1994 07-JUN-1988 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.

Disclaimer