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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AZZORINE ENTERPRISES CORPORATION Shareholder 13-JUN-2014 - 09-MAY-2008 Seychelles Active Panama Papers
IMPERIUM BUILDING LIMITED Shareholder 13-JUN-2014 - 23-JUL-2008 Seychelles Active Panama Papers
GUARDIAN ALLIANCE BUSINESS LTD. Shareholder 13-JUN-2014 - 09-MAY-2008 Seychelles Active Panama Papers
HENDERSON GROUP ASSET CO. Shareholder 13-JUN-2014 - 09-MAY-2008 Seychelles Defaulted Panama Papers
DORSET COMPANY INC. Shareholder 13-JUN-2014 - 09-NOV-2007 Seychelles Active Panama Papers
EG INC. Shareholder 13-JUN-2014 - 18-JAN-2007 Seychelles Defaulted Panama Papers
RED RIVER LTD. Shareholder 13-JUN-2014 - 19-APR-2007 Seychelles 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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