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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SILVER TWIN ENTERPRISES CORP. Shareholder 08-JAN-2013 - 04-JAN-2013 Panama Active Panama Papers
STEADFAST INC. Shareholder 18-JAN-2013 - 17-JAN-2013 Panama Active Panama Papers
SOUTHERN FRANCE SHIPPING CORPORATION Shareholder 02-JAN-2013 - 31-DEC-2012 Panama Active Panama Papers
ABBEY SEA SHIPPING SERVICE INC. Shareholder 13-OCT-2012 - 12-OCT-2012 Panama Active Panama Papers
CAVEVIEW HOLDINGS INC. Shareholder 07-JUN-2012 - 06-JUN-2012 Panama Active Panama Papers
Abadía del Mar Inc. Shareholder 26-APR-2013 - 25-APR-2013 Panama Active Panama Papers
HERMES TEAM CORP. Shareholder 10-MAY-2013 23-SEP-2013 10-MAY-2013 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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