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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MILLENIA ASESORA DE INVERSION (COSTA RICA) SOCIEDAD ANONIMA Shareholder 17-DEC-2014 - 16-DEC-2014 Costa Rica Active Panama Papers
TREEWELL INC. Shareholder 04-JAN-2013 - 03-JAN-2013 Panama Active Panama Papers
Decro, S.A. Shareholder 05-NOV-2012 - 02-NOV-2012 Panama Active Panama Papers
DEVONBURY INC. Shareholder 08-AUG-2012 - 07-AUG-2012 Panama Active Panama Papers
SILVANA HOLDINGS S.A. Shareholder 05-MAR-2013 04-DEC-2014 04-MAR-2013 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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