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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MEDDON LIMITED Shareholder 03-DEC-2007 - 01-NOV-2007 British Virgin Islands Defaulted Panama Papers
DUFTON PACIFIC LIMITED Shareholder 03-JUN-2008 30-JUN-2008 16-APR-2008 British Virgin Islands Defaulted Panama Papers
TRURGATE SYSTEMS S.A. Shareholder 04-DEC-2008 04-NOV-2013 09-OCT-2008 British Virgin Islands Active Panama Papers
BLENKARN MANAGEMENT LIMITED Shareholder 09-OCT-2009 - 09-OCT-2009 Bahamas Active Panama Papers
EDGELL MANAGEMENT CORPORATION Shareholder 22-OCT-2009 22-OCT-2009 03-FEB-2009 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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