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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLANCY CAPITAL LIMITED Shareholder 12-JAN-2006 20-JUN-2013 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
SATURLEY HOLDINGS LIMITED Shareholder 12-JAN-2006 - 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
EUROPEAN MACHINERY INVESTMENTS LTD. Shareholder 05-OCT-2007 - 20-JAN-2006 British Virgin Islands Defaulted 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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