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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAND VICTORY WORLDWIDE CORPORATION Shareholder 08-APR-2010 - 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
Creative Dragon Ltd. Shareholder 06-MAY-2010 - 09-SEP-2009 British Virgin Islands Defaulted Panama Papers
Creative Dragon Ltd. Shareholder 23-NOV-2009 - 09-SEP-2009 British Virgin Islands 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.

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