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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LOCKWOOD HOLDINGS GROUP LTD. Shareholder 22-OCT-2015 - 22-OCT-2015 British Virgin Islands Active Panama Papers
SOLOMAN CAPITAL LTD. Shareholder 01-JUN-2012 - 12-MAR-2009 British Virgin Islands Defaulted Panama Papers
SOLOMAN CAPITAL LTD. Shareholder 13-DEC-2010 - 12-MAR-2009 British Virgin Islands Defaulted Panama Papers
SOLOMAN CAPITAL LTD. Shareholder 08-MAR-2011 21-MAY-2012 12-MAR-2009 British Virgin Islands 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.

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