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
GS Capital Management Limited Shareholder 11-FEB-2009 06-MAR-2009 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
GS Capital Management Limited Shareholder 06-MAR-2009 - 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
GS Capital Management Limited Shareholder 13-JAN-2009 - 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
BROADGATE CAPITAL PARTNERS LIMITED Shareholder 13-JAN-2009 04-JAN-2010 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
BROADGATE CAPITAL PARTNERS LIMITED Shareholder 11-FEB-2009 06-MAR-2009 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
BROADGATE CAPITAL PARTNERS LIMITED Shareholder 06-MAR-2009 04-JAN-2010 16-JUL-2007 British Virgin Islands Dissolved 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