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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SATURN TRADING ENTERPRISE LIMITED Shareholder 12-SEP-2006 - 28-JUL-2006 British Virgin Islands Defaulted Panama Papers
ONWARD MARKETING INC. Shareholder 12-SEP-2006 23-JAN-2008 18-JUL-2006 British Virgin Islands Active Panama Papers
SUNLIGHT MERCHANTS INC. Shareholder 12-SEP-2006 - 26-JUL-2006 British Virgin Islands Changed agent Panama Papers
ATLANTIC BEVERAGES COMPANY LIMITED Shareholder 23-FEB-2006 06-APR-2006 24-SEP-2003 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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