The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GOLDCASTLE HOLDINGS INC.

The Panama Papers data is current through 2015
read more

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

Address (1)

Data From
21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer