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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INTERACTIVE TRAINING CORP. Shareholder 18-NOV-1993 28-NOV-1996 08-JUL-1993 British Virgin Islands Defaulted Panama Papers
CONTRACT ADVISORY LIMITED Shareholder 18-NOV-1993 28-NOV-1996 08-JUL-1993 British Virgin Islands Dissolved Panama Papers
AMG INC. Shareholder 18-OCT-1994 28-NOV-1996 11-OCT-1994 British Virgin Islands Dissolved Panama Papers
FRONTLINE CONSULTANTS INC. Shareholder 18-NOV-1993 28-NOV-1996 09-JUL-1993 Panama Dissolved 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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