The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GRACEFUL SINCERE ENTERPRISES LIMITED

The Panama Papers data is current through 2015
read more

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

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer