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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SOUTHERN INTERNATIONAL ENGINEERING LTD. Shareholder 16-MAR-2004 - 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
LEADWELL CNC MACHINES CORP. Shareholder 07-APR-2004 - 07-APR-2004 British Virgin Islands Defaulted Panama Papers
YAMAZAKI MAZAK LTD. Shareholder 15-DEC-2003 - 15-DEC-2003 Niue Defaulted Panama Papers
MANAGEMENT CONSULTANCY INC. Shareholder 01-SEP-1997 10-DEC-1998 01-SEP-1997 Niue Defaulted Panama Papers

Address (1)


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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