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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DIAMOND CORNER DEVELOPMENT LTD. Shareholder 10-APR-2007 - 10-APR-2007 Seychelles Defaulted Panama Papers
TRANS CONSULT LTD. Shareholder 08-DEC-2009 30-MAY-2012 17-NOV-1998 British Virgin Islands Active Panama Papers
ENGLOBE LTD. Shareholder 30-MAR-2009 09-NOV-2009 21-NOV-2006 Samoa Dissolved 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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