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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EAST TREASURE LIMITED Shareholder 28-NOV-2006 18-JUN-2007 29-SEP-2006 Seychelles Changed agent Panama Papers
EAST TREASURE LIMITED Shareholder 05-FEB-2007 18-JUN-2007 29-SEP-2006 Seychelles Changed agent 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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