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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
POLYLINE INVESTMENT LIMITED Shareholder 17-JUN-1995 - 28-SEP-1994 British Virgin Islands Active Panama Papers
WELL LEGEND INTERNATIONAL DEVELOPMENT LTD. Shareholder 01-FEB-2000 - 22-AUG-1997 British Virgin Islands Active Panama Papers
CLAYTON PACIFIC LIMITED Shareholder 11-DEC-1991 24-MAY-1994 16-SEP-1991 British Virgin Islands Active 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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