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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLOVER INVESTMENT LIMITED Shareholder 25-JUN-2001 - 06-JAN-1998 Bahamas Defaulted Panama Papers
FIRST HOLDINGS CORP. Shareholder 25-JUN-2001 - 04-JAN-2000 Bahamas Defaulted Panama Papers
QUANDER MANAGEMENT INC. Shareholder 25-JUN-2001 - 08-MAY-2000 Bahamas 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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