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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LADIES WALK HOLDINGS LIMITED Shareholder 27-SEP-1995 21-MAR-1997 01-SEP-1995 British Virgin Islands Dissolved Panama Papers
RCB HOLDINGS LIMITED Shareholder 27-SEP-1995 25-APR-2000 01-SEP-1995 British Virgin Islands Active Panama Papers
POLICYHOLDER LIMITED Shareholder 04-SEP-1995 25-APR-2000 31-JUL-1995 British Virgin Islands Dissolved 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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