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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHANTEL MANAGEMENT LIMITED Shareholder 13-FEB-2013 20-JAN-2014 07-APR-1999 Bahamas Active Panama Papers
Aquid Limited Shareholder 30-SEP-2014 01-JUL-2015 02-JAN-2014 British Virgin Islands Active Panama Papers
Aquid Limited Shareholder 05-MAR-2014 30-SEP-2014 02-JAN-2014 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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