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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PRESTIGE SECURITIES AND INVESTMENTS LTD. Shareholder 21-SEP-2000 - 06-APR-1994 British Virgin Islands Defaulted Panama Papers
SAVOIR-FAIRE CONSULTANTS LIMITED Shareholder 17-MAY-2002 - 01-MAY-1995 Bahamas Dissolved Panama Papers
ACEMARK HOLDING LTD. Shareholder 28-JAN-2002 14-APR-2003 28-JUN-1994 Bahamas 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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