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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WAKEFIELD HOUSE LIMITED Shareholder 09-SEP-2005 - 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
SILVER FERN LIMITED Shareholder 09-SEP-2005 05-JAN-2007 05-AUG-2005 British Virgin Islands Changed agent Panama Papers
MEVANNA LIMITED Shareholder 03-JUL-2006 - 08-AUG-2002 British Virgin Islands Inactivated 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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