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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SDG International Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CROWNHALL INTERNATIONAL CORP. Shareholder 17-FEB-2009 16-JUN-2014 04-JUL-2000 British Virgin Islands Active Panama Papers
GEMBAY FINANCE LIMITED Shareholder 17-FEB-2009 16-JUN-2014 06-APR-2001 British Virgin Islands Active Panama Papers
MAKISON HOLDINGS CORPORATION Shareholder 17-FEB-2009 16-JUN-2014 15-MAR-2001 British Virgin Islands Active Panama Papers
DALMENY BROOK INCORPORATED Shareholder 17-FEB-2009 16-JUN-2014 09-OCT-2003 British Virgin Islands Active Panama Papers
EVERIDGE FINANCIAL GROUP LTD. Shareholder 17-FEB-2009 16-JUN-2014 05-MAY-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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