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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DEVISES INVEST LTD. Shareholder 15-JUL-2005 21-DEC-2012 21-JUN-2005 British Virgin Islands Active Panama Papers
LIGAR FINANCE LTD. Shareholder 10-JUN-2003 21-DEC-2012 06-MAY-2003 British Virgin Islands Active Panama Papers
DANGEMER HOLDING LTD. Shareholder 28-JUN-2006 21-DEC-2012 17-MAY-2005 British Virgin Islands Active Panama Papers
DANGEMER HOLDING LTD. Shareholder 21-DEC-2012 - 17-MAY-2005 British Virgin Islands Active Panama Papers
NADRAN INTERNATIONAL LTD. Shareholder 07-NOV-2002 30-SEP-2010 30-SEP-2002 British Virgin Islands Active Panama Papers
NADRAN INTERNATIONAL LTD. Shareholder 30-SEP-2010 - 30-SEP-2002 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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