The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAND RIVIERA LIMITED Shareholder 28-MAR-2014 - 28-MAR-2014 British Virgin Islands Active Panama Papers
ALLURE EQUITIES LTD. Shareholder 19-JAN-2015 - 19-JAN-2015 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
PURE MERIT INC. Similar name and address as - - Panama Papers
PURE MERIT INC. 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.

Disclaimer