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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ANSBURY GROUP S.A. Shareholder - - 26-MAR-2008 Panama Active Panama Papers
DORNEY PORTFOLIO CORP. Shareholder - - 26-MAR-2008 Panama Active Panama Papers
ROYGROVE EQUITIES INC. Shareholder - 11-FEB-2013 26-MAR-2008 Panama Active Panama Papers
PERNOD OVERSEAS CORP. Shareholder - 18-JUN-2008 26-MAR-2008 Panama Defaulted Panama Papers
SUNGRAND ASSETS CORPORATION Shareholder - 18-JUN-2008 26-MAR-2008 Panama Active Panama Papers
QUADROS COMPANY INC. Shareholder - 18-JUN-2008 26-MAR-2008 Panama 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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