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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HAPPY-GO-LUCKY CO. LTD. Shareholder 10-APR-1995 26-AUG-2003 23-MAY-1991 British Virgin Islands Dissolved Panama Papers
AVONDALE ASSETS LIMITED Shareholder 16-DEC-1997 02-SEP-2003 22-OCT-1997 British Virgin Islands In transition 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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