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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DANAWAY CORPORATION

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BURGUNDY COMPANY INC. Shareholder 16-OCT-2013 - 12-JUL-2010 Panama Active Panama Papers
BURGUNDY COMPANY INC. Shareholder 22-FEB-2013 16-OCT-2013 12-JUL-2010 Panama Active Panama Papers
GALA ASSETS CORPORATION Shareholder 24-FEB-2015 31-AUG-2015 02-SEP-2010 Panama Active Panama Papers
GALA ASSETS CORPORATION Shareholder 05-JUN-2014 24-FEB-2015 02-SEP-2010 Panama Active Panama Papers

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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.

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