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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Townley Holdings Ltd Shareholder 09-JUL-2010 - 09-JUL-2010 British Virgin Islands Active Panama Papers
Festinvest Ltd. Shareholder 16-DEC-2011 - 16-DEC-2011 British Virgin Islands Defaulted Panama Papers
WINRAD Ltd Shareholder 25-APR-2009 - 25-APR-2006 British Virgin Islands Dissolved Panama Papers
Living Holidays Ltd Shareholder 13-JAN-2012 04-MAY-2015 13-JAN-2012 British Virgin Islands Active Panama Papers
Kirmann Ltd Shareholder 02-JUN-2011 04-OCT-2012 02-JUN-2011 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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