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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BILLION HOLDINGS INC. Shareholder 07-AUG-1998 14-AUG-1998 19-FEB-1997 Panama Active Panama Papers
BILLION HOLDINGS INC. Shareholder 15-APR-2015 - 19-FEB-1997 Panama Active Panama Papers
BILLION HOLDINGS INC. Shareholder 11-OCT-2013 15-APR-2015 19-FEB-1997 Panama Active Panama Papers
BILLION HOLDINGS INC. Shareholder 25-JAN-2007 11-OCT-2013 19-FEB-1997 Panama Active Panama Papers

Officer (1)

Role From To Data From
BILLION ELECTRIC CO 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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