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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GREAT ENERGY DEVELOPMENT LIMITED Shareholder 27-DEC-2006 - 04-MAY-2006 British Virgin Islands Dissolved Panama Papers
GREAT RICH FINANCE LTD. Shareholder 10-DEC-2005 - 15-DEC-1999 Niue Defaulted Panama Papers
GREAT RICH FINANCE LTD. Shareholder 04-APR-2006 - 15-DEC-1999 Niue 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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