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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PARTHIAN INTERNATIONAL LTD. Shareholder 20-MAY-2010 - 20-MAY-2010 Bahamas Active Panama Papers
RAINTREE INSTITUTE INC. Shareholder 01-MAR-2013 - 01-MAR-2013 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
Cornhill Services Ltd Similar name and address as - - Panama Papers
Cornhill Services Ltd. Similar name and address as - - Panama Papers
CORNHILL SERVICES LIMITED Same name as - - Bahamas Leaks
Cornhill Services Ltd. Similar name and address as - - Panama Papers
Cornhill Services Ltd. Similar name and address as - - 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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