The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CENTRINO LIMITED Shareholder 28-MAR-2007 - 28-MAR-2007 British Virgin Islands Defaulted Panama Papers
CLARK INTERNATIONAL TRADING LTD. Shareholder 26-OCT-2006 - 26-OCT-2006 British Virgin Islands Active Panama Papers
GALDOR HOLDINGS INC. Shareholder 02-APR-2009 - 04-SEP-2006 Samoa Defaulted Panama Papers
APATE LTD Shareholder 31-MAR-2009 - 15-FEB-2007 Samoa Defaulted Panama Papers
LION FINANCIAL SERVICES LTD. Shareholder 12-MAY-2014 - 30-APR-2004 Seychelles Active Panama Papers
FENIX CONSULTING INC. Shareholder 02-APR-2009 - 25-JAN-2007 Samoa 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.

Disclaimer