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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Silverstream Properties Limited Shareholder 05-JUL-2005 08-DEC-2006 02-JUL-2002 British Virgin Islands Active Panama Papers
PORTVALE HOLDINGS LIMITED Shareholder 15-OCT-2004 - 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
BASINGSTOKE PROPERTY LIMITED Shareholder 05-APR-2005 06-OCT-2006 11-MAR-2003 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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