The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RCY INTERNATIONAL LTD. Shareholder 28-MAR-2000 01-AUG-2002 21-MAR-2000 British Virgin Islands Changed agent Panama Papers
RONELL INTERNATIONAL LTD. Shareholder 01-AUG-2002 - 21-MAR-2000 British Virgin Islands Changed agent Panama Papers
RONELL INTERNATIONAL LTD. Shareholder 28-JUN-2000 - 21-MAR-2000 British Virgin Islands Changed agent Panama Papers
ALBRON INTERNATIONAL LTD. Shareholder 02-DEC-2004 - 25-JAN-2002 British Virgin Islands Defaulted Panama Papers
ALBRON INTERNATIONAL LTD. Shareholder 20-MAR-2002 - 25-JAN-2002 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.

Disclaimer