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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ERDWEL LTD. Shareholder 27-MAR-2009 - 17-NOV-2006 British Virgin Islands Active Panama Papers
SEAVERS INVESTMENTS CORP. Shareholder 01-JUL-2014 - 05-MAR-2009 British Virgin Islands Active Panama Papers
COVA HOLDINGS CORPORATION Shareholder 01-JUL-2014 - 05-MAR-2009 British Virgin Islands 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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