The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LAKEFIELD INTERNATIONAL INC. Shareholder 08-DEC-1997 19-NOV-1999 30-MAR-1988 Panama Active Panama Papers
FARMLEA PROPERTIES S.A. Shareholder 31-JUL-1998 19-NOV-1999 27-MAR-1989 Panama Defaulted Panama Papers
FARMLEA PROPERTIES S.A. Shareholder 08-DEC-1997 19-NOV-1999 27-MAR-1989 Panama Defaulted Panama Papers
DUBALEA INVESTMENTS CORP. Shareholder 31-JUL-1998 19-NOV-1999 12-JUN-1989 Panama Defaulted Panama Papers
DUBALEA INVESTMENTS CORP. Shareholder 08-DEC-1997 19-NOV-1999 12-JUN-1989 Panama Defaulted 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.

Disclaimer