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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WORLD TRADE COMMERCIAL GROUP LTD. Shareholder 20-JAN-2011 - 20-JAN-2011 British Virgin Islands Defaulted Panama Papers

Officer (6)

Role From To Data From
ELLIOT MANAGEMENT GROUP INC. Similar name and address as - - Panama Papers
ELLIOT MANAGEMENT GROUP INC Similar name and address as - - Panama Papers
ELLIOT MANAGEMENT GROUP INC. Similar name and address as - - Panama Papers
ELLIOT MANAGEMENT GROUP INC. Similar name and address as - - Panama Papers
ELLIOT MANAGEMENT GROUP INC. Similar name and address as - - Panama Papers
ELLIOT MANAGEMENT GROUP INC. Similar name and address as - - Offshore Leaks

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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