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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AMAYA ASSOCIATES LIMITED Shareholder 01-OCT-2003 - 22-SEP-2003 British Virgin Islands Changed agent Panama Papers
BRIGHTSIDE PROPERTIES NO. 4 LIMITED Shareholder 05-APR-2004 05-APR-2004 01-APR-2004 British Virgin Islands Changed agent 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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