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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EERST MACHT B.V. Shareholder 31-DEC-2002 - 22-MAR-2001 Niue Defaulted Panama Papers
TERRACE PROPERTIES LIMITED Shareholder 31-DEC-2002 - 07-JAN-1998 Niue Inactivated Panama Papers
LANCELOT HOLDINGS LIMITED Shareholder 31-DEC-2002 - 06-DEC-1999 Seychelles Defaulted Panama Papers
INTEGRATED MANAGEMENT SERVICES LIMITED Shareholder 31-DEC-2002 - 07-AUG-2001 Seychelles Defaulted Panama Papers
WILLOW HOLDINGS LIMITED Shareholder 31-DEC-2002 11-DEC-2003 07-JAN-1998 Niue 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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