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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HICKAM HOLDINGS, S.A. Shareholder 19-FEB-2013 - 29-JAN-2007 Panama Active Panama Papers
CROFTON INTERNATIONAL BUSINESS S.A. Shareholder 07-APR-2014 - 03-FEB-2014 Panama Active Panama Papers
EASTGROVE PROPERTIES S.A. Shareholder 07-MAR-2012 - 06-MAY-2011 Panama Active Panama Papers
BURGUNDY COMPANY INC. Shareholder 16-OCT-2013 - 12-JUL-2010 Panama Active Panama Papers
GALA ASSETS CORPORATION Shareholder 05-JUN-2014 31-AUG-2015 02-SEP-2010 Panama Active 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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