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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLOVER PROPERTIES LIMITED Shareholder 14-APR-2000 21-OCT-2002 13-AUG-1999 Bahamas Dissolved Panama Papers
ROCK DOVE LIMITED Shareholder 14-APR-2000 10-OCT-2002 18-MAY-1999 Bahamas Dissolved Panama Papers
THIRTEEN THIRTEEN INVESTMENT COMPANY LIMITED Shareholder 08-JAN-2002 - 11-APR-2000 Bahamas Defaulted 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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