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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DWF Partners Limited Shareholder 25-APR-2014 05-MAY-2014 15-APR-2014 British Virgin Islands Active Panama Papers
HINTS TV PRODUCTION FACILITIES LIMITED Shareholder 12-JUN-2014 - 12-JUN-2014 Seychelles Active Panama Papers
CONSULTING RIDUME LIMITED Shareholder 12-JUN-2014 - 12-JUN-2014 Seychelles Inactivated Panama Papers

Officer (3)

Role From To Data From
STERLING SERVICES LIMITED Similar name and address as - - Panama Papers
STERLING SERVICES LIMITED Similar name and address as - - Panama Papers
STERLING SERVICES LIMITED Similar name and address as - - 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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