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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NIKAM LIMITED Shareholder 05-JAN-1994 03-NOV-2004 04-JAN-1994 Bahamas Dissolved Panama Papers
ASHERIDGE LIMITED Shareholder 06-JUL-1996 02-DEC-2004 20-JUN-1996 Bahamas Dissolved Panama Papers
MULLIGAN LIMITED Shareholder 31-MAY-2001 28-JUN-2002 03-APR-1997 Bahamas 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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