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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LOGANBERRY LIMITED Shareholder 25-NOV-2002 03-JUL-2007 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
CATHAY ASSETS (HOLDINGS) LIMITED Shareholder 28-APR-2003 29-JUN-2007 02-JUL-1993 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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