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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SAM INTERNATIONAL GROUP INCORPORATED Shareholder 05-AUG-1999 - 05-AUG-1999 British Virgin Islands Active Panama Papers
RED DRAGON LIMITED Shareholder 30-JUN-2005 - 17-MAY-2004 Samoa Defaulted Panama Papers
RED DRAGON LIMITED Shareholder 02-NOV-2004 30-JUN-2005 17-MAY-2004 Samoa Defaulted Panama Papers
RED DRAGON LIMITED Shareholder 16-JAN-2006 - 17-MAY-2004 Samoa 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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