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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
RAVGROUP CORP. Shareholder 06-SEP-2010 05-NOV-2014 06-SEP-2010 British Virgin Islands Active Panama Papers
BLUE WHALE GROUP INC. Shareholder 06-JUN-2007 15-JUN-2010 06-JUN-2007 British Virgin Islands Active Panama Papers
BLUE WHALE GROUP INC. Shareholder 15-JUN-2010 05-NOV-2014 06-JUN-2007 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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