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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL INVEST TRADING LIMITED Shareholder 16-JUL-1998 15-MAY-2008 21-AUG-1996 British Virgin Islands Defaulted Panama Papers
HOOPER CAR COLLECTION LIMITED Shareholder 26-JUL-2001 15-MAY-2008 18-JUL-2001 British Virgin Islands Defaulted 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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