The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IVOR GROUP LIMITED

The Panama Papers data is current through 2015
read more

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 20-MAY-2008 10-MAY-2010 06-OCT-2004 British Virgin Islands Changed agent Panama Papers
TOP IMPEX LIMITED Shareholder 12-NOV-2004 20-MAY-2008 06-OCT-2004 British Virgin Islands Changed agent Panama Papers
TOP IMPEX LIMITED Shareholder 10-MAY-2010 10-MAY-2010 06-OCT-2004 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer