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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EXPERT UNION INVESTMENTS LIMITED Shareholder 18-JUL-2013 - 04-JUN-2013 British Virgin Islands Active Panama Papers
SKY MODERN INVESTMENTS LTD. Shareholder 18-JUL-2013 - 01-FEB-2013 British Virgin Islands Active Panama Papers
ALL WORLD HOLDINGS LTD. Shareholder 12-APR-2011 - 10-MAR-2011 British Virgin Islands Defaulted Panama Papers
FORTUNE COME DEVELOPMENT LIMITED Shareholder 05-AUG-2014 17-NOV-2014 13-AUG-2010 British Virgin Islands Active Panama Papers
BLOSSOM TIME GROUP LIMITED Shareholder 01-SEP-2014 21-JUL-2015 23-APR-2014 British Virgin Islands Active Panama Papers
BLOSSOM TIME GROUP LIMITED Shareholder 21-JUL-2015 - 23-APR-2014 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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