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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SERVICIOS TUCAN CORP. Shareholder 14-APR-2014 - 29-JAN-2007 Panama Active Panama Papers
BONAIRE CONSULTORES, S.A. Shareholder 03-JUL-2009 - 29-JAN-2007 Panama Active Panama Papers
ELLISBURG BUSINESS CORPORATION Shareholder 23-SEP-2014 - 22-NOV-2012 Panama Active Panama Papers
WILSHIRE INVESTMENT CO. S.A. Shareholder 23-SEP-2014 - 03-DEC-2012 Panama Active Panama Papers
KIRBY ENTERPRISES ASSET INCORPORATED Shareholder 23-SEP-2014 - 13-NOV-2012 Panama Active Panama Papers
TILBURY SERVICES S.A. Shareholder 25-FEB-2013 - 05-JUN-2012 Panama Active Panama Papers
WOOLARD HOLDINGS INTERNATIONAL S.A. Shareholder 23-SEP-2014 - 13-APR-2012 Panama Active Panama Papers
NORCROFT ENTERPRISES INC. Shareholder 23-SEP-2014 - 04-JAN-2011 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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