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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pillar Enterprises Ltd. Shareholder 31-JAN-2013 - 24-JAN-2013 British Virgin Islands Defaulted Panama Papers
Scandinavian Thai Homes International Limited Shareholder 15-DEC-2009 - 27-JUL-2006 British Virgin Islands Active Panama Papers
Universal Exports International Ltd. Shareholder 11-JUL-2011 - 16-MAY-2006 British Virgin Islands Active Panama Papers
Universal Exports International Ltd. Shareholder 15-DEC-2009 - 16-MAY-2006 British Virgin Islands 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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