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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Growentia Ltd Shareholder 01-DEC-2011 - 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
Poctalia Ltd Shareholder 01-DEC-2011 - 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
Demco Holdings Ltd Shareholder 09-DEC-2011 - 14-AUG-2003 British Virgin Islands Active Panama Papers
COLORADO HOLDINGS LTD. Shareholder 09-DEC-2011 - 16-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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