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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SILVERSTAR ASSETS INVESTMENTS LTD Shareholder 28-MAR-2006 29-NOV-2011 28-FEB-2006 British Virgin Islands Changed agent Panama Papers
SNOWSHILL SECURITIES LIMITED Shareholder 03-OCT-2006 29-NOV-2011 12-OCT-2000 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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