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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GENERAL DISTRIBUTORS GROUP INC. Shareholder 16-MAY-2002 21-JUL-2004 16-MAY-2002 British Virgin Islands Changed agent Panama Papers
EASTWOOD INTERNATIONAL SERVICES LTD. Shareholder 03-SEP-2001 10-NOV-2003 22-AUG-2001 British Virgin Islands Changed agent Panama Papers
KELROSS HOLDINGS LIMITED Shareholder 02-JUL-2001 10-NOV-2003 05-JUN-2001 British Virgin Islands Changed agent Panama Papers
EASTWOOD HOLDINGS INTERNATIONAL LIMITED Shareholder 25-JUN-1999 10-NOV-2003 14-JUN-1999 Bahamas 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.

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