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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pacifica Investors Corp. Shareholder 18-JUN-2015 - 07-APR-2010 British Virgin Islands Active Panama Papers
Two Web Entertainment Ltd. Shareholder 15-JUN-2015 - 02-SEP-2009 British Virgin Islands Inactivated Panama Papers
Rodex RR Ltd. Shareholder 15-JUN-2015 - 06-MAY-2009 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
IAP Investment & Trust Services AG 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.

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