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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TOURMALINE PROPERTIES LIMITED Shareholder 20-AUG-2008 - 29-FEB-2008 British Virgin Islands Active Panama Papers
Eldryth Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers
LYNDAN LIMITED Shareholder 12-OCT-2009 30-MAR-2012 20-MAY-2009 British Virgin Islands Active Panama Papers
BALAVAN LIMITED Shareholder 30-JUN-2010 - 27-FEB-2008 British Virgin Islands Active Panama Papers
BEACHLEIGH HOLDINGS LIMITED Shareholder 30-JUN-2010 - 03-FEB-2005 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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