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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ESCUTCHEON INVESTMENTS S.A. Shareholder 06-APR-2005 - 05-APR-2005 Panama Active Panama Papers
ROYAL PACIFIC INVESTMENTS, S.A. Shareholder 26-JAN-2005 - 25-JAN-2005 Panama Active Panama Papers
BALFORIGA INVESTMENT CORP. Shareholder 06-MAR-2007 - 05-MAR-2007 Panama Dissolved Panama Papers
TAWLER ASSETS CORP. Shareholder 04-SEP-2007 14-NOV-2008 01-MAR-2007 Panama Dissolved Panama Papers
MAGNA INTERNATIONAL HOLDINGS & CO. S.A. Shareholder 12-JAN-2005 - 08-NOV-2004 Panama Active Panama Papers
PROBITY INVESTMENTS S.A. Shareholder 12-JAN-2005 - 29-SEP-1997 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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