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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CLEISH ENTERPRISES LIMITED Shareholder 06-NOV-1995 - 14-JUL-1994 British Virgin Islands Defaulted Panama Papers
REXBURGE INVESTMENTS LIMITED Shareholder 15-OCT-1995 17-JUL-2002 14-JUL-1994 British Virgin Islands Changed agent Panama Papers
SILVER END LIMITED Shareholder 19-JAN-1998 15-JUL-2002 15-JAN-1998 British Virgin Islands Dissolved Panama Papers
WHIPSTICK LIMITED Shareholder 15-NOV-1996 25-JUN-1997 29-OCT-1996 British Virgin Islands Defaulted Panama Papers
WHIPSTICK LIMITED Shareholder 07-NOV-1996 25-JUN-1997 29-OCT-1996 British Virgin Islands 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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