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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL HAMILTON INTERNATIONAL LTD Shareholder 25-JUN-2014 - 25-JUN-2014 British Virgin Islands Active Panama Papers
GOLDEN EXULTANT LTD. Shareholder 21-APR-2015 - 21-APR-2015 British Virgin Islands Active Panama Papers
LAMBERG INTERNATIONAL LTD. Shareholder 20-MAY-2010 - 20-MAY-2010 British Virgin Islands Active Panama Papers
GOLDERA INTERNATIONAL LTD. Shareholder 10-SEP-2015 - 02-SEP-2009 British Virgin Islands Active 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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