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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ACON INVESTMENT LTD. Shareholder 05-NOV-2001 - 24-SEP-2001 British Virgin Islands Active Panama Papers
BESTLINERS INVESTMENT LTD. Shareholder 05-NOV-2001 - 20-SEP-2001 British Virgin Islands Active Panama Papers
DURMAN LIMITED Shareholder 05-NOV-2001 29-DEC-2010 20-SEP-2001 British Virgin Islands Changed agent Panama Papers

Officer (2)


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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