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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BANZ ASIA LIMITED Shareholder 10-SEP-1999 - 08-SEP-1999 Niue Inactivated Panama Papers
MODERN TECH LIMITED Shareholder 10-AUG-1999 - 09-AUG-1999 Niue Inactivated Panama Papers
ASIA BUSINESS VALUATION LIMITED Shareholder 07-JUN-2000 - 27-AUG-1999 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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