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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Halifax Consulting S.A. Shareholder 16-JAN-2010 - 24-JAN-2006 Seychelles Active Panama Papers
Pendleton Press S.A. Shareholder 16-JAN-2010 - 23-JAN-2006 Seychelles Dissolved Panama Papers

Officer (2)

Role From To Data From
OCS Management Services Limited Similar name and address as - - Panama Papers
OCS Management Services Limited 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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