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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUNNY CARLOS FINANCE LIMITED Shareholder 04-MAY-2007 - 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
Destination Worldwide Hotels Limited Shareholder 07-MAY-2007 18-FEB-2008 19-MAR-2007 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Similar name and address as - - Panama Papers
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Similar name and address as - - 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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