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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Top Mondial Holdings Ltd Shareholder 06-MAY-2010 - 06-MAY-2010 British Virgin Islands Defaulted Panama Papers
Grand Fortune Industry Group Limited Shareholder 08-OCT-2009 15-DEC-2010 25-MAY-2009 Seychelles Defaulted Panama Papers
Grand Fortune Industry Group Limited Shareholder 15-DEC-2010 - 25-MAY-2009 Seychelles Defaulted 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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