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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALTON ROAD INVESTMENTS LIMITED Shareholder 17-FEB-1999 20-MAY-2010 23-APR-1998 British Virgin Islands Changed agent Panama Papers
MAGISTRO ENTERPRISES S.A. Shareholder 19-NOV-1999 22-APR-2009 15-DEC-1988 Panama Defaulted Panama Papers
MAGISTRO ENTERPRISES S.A. Shareholder 08-DEC-1997 19-NOV-1999 15-DEC-1988 Panama Defaulted Panama Papers
FARMLEA PROPERTIES S.A. Shareholder 08-DEC-1997 19-NOV-1999 27-MAR-1989 Panama Defaulted Panama Papers
FARMLEA PROPERTIES S.A. Shareholder 19-NOV-1999 22-APR-2009 27-MAR-1989 Panama Defaulted Panama Papers
DUBALEA INVESTMENTS CORP. Shareholder 19-NOV-1999 11-MAR-2009 12-JUN-1989 Panama Defaulted Panama Papers
DUBALEA INVESTMENTS CORP. Shareholder 08-DEC-1997 19-NOV-1999 12-JUN-1989 Panama Defaulted Panama Papers
LAKEFIELD INTERNATIONAL INC. Shareholder 08-DEC-1997 19-NOV-1999 30-MAR-1988 Panama Active Panama Papers
LAKEFIELD INTERNATIONAL INC. Shareholder 19-NOV-1999 03-MAR-2011 30-MAR-1988 Panama Active Panama Papers
LAKEFIELD INTERNATIONAL INC. Shareholder 31-JUL-1998 08-DEC-1997 30-MAR-1988 Panama Active 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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