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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
New Century InterCommunications Inc. Shareholder 25-MAR-2008 - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
Global Networks Cooperation Ltd Shareholder 25-MAR-2008 - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
TOP IMPEX LIMITED Shareholder 10-MAY-2010 10-MAY-2010 06-OCT-2004 British Virgin Islands Changed agent Panama Papers
TOP IMPEX LIMITED Shareholder 12-NOV-2004 28-NOV-2007 06-OCT-2004 British Virgin Islands Changed agent Panama Papers
TOP IMPEX LIMITED Shareholder 28-NOV-2007 10-MAY-2010 06-OCT-2004 British Virgin Islands Changed agent 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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