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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SILVERCUP INVESTMENTS INC. Shareholder 01-APR-1998 - 18-SEP-1987 Panama Active Panama Papers
GOLDMEDAL ENTERPRISES INC. Shareholder 30-AUG-1989 28-JAN-1993 18-SEP-1987 Panama Active Panama Papers
GOLDMEDAL ENTERPRISES INC. Shareholder 21-SEP-1989 28-JAN-1993 18-SEP-1987 Panama Active Panama Papers
GOLDMEDAL ENTERPRISES INC. Shareholder 28-JAN-1993 - 18-SEP-1987 Panama 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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