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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TWorld Investments Estate Ltd. Shareholder 06-NOV-2009 15-DEC-2009 26-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
TWorld Investments Estate Ltd. Shareholder 15-DEC-2009 07-MAY-2010 26-OCT-2005 British Virgin Islands Resigned as agent 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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