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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DRILLWOOD PROPERTY HOLDINGS LTD. Shareholder 31-AUG-2007 - 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
MINERAL RESOURCES GROUP LTD Shareholder 23-AUG-2007 03-JUL-2015 08-MAR-2006 British Virgin Islands Active Panama Papers
MILFORD MARKETING LIMITED Shareholder 23-NOV-2007 - 22-AUG-1997 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
Innovation on Demand Inc. Similar name and address as - - Panama Papers
Innovation on Demand Inc. 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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