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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLORY JOY ENTERPRISES LTD. Shareholder 13-NOV-2000 13-JUL-2002 17-JUL-2000 British Virgin Islands Changed agent Panama Papers
PLC GROUP LIMITED Shareholder 17-JUN-2003 - 26-MAR-2002 British Virgin Islands Changed agent Panama Papers
PLC GROUP LIMITED Shareholder 26-MAR-2002 - 26-MAR-2002 British Virgin Islands Changed agent Panama Papers
PLC HOLDINGS LIMITED Shareholder 25-MAY-2002 13-JUL-2002 13-NOV-2000 British Virgin Islands Changed agent Panama Papers
PLC HOLDINGS LIMITED Shareholder 13-NOV-2000 13-JUL-2002 13-NOV-2000 British Virgin Islands Changed 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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