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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MOZAMBIQUE PROPERTY VENTURES LIMITED Shareholder 15-MAY-2003 - 11-APR-2003 British Virgin Islands Active Panama Papers
ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED Shareholder 24-MAR-2004 03-DEC-2008 23-AUG-2002 British Virgin Islands Defaulted Panama Papers
ANGLO AFRICAN INVESTMENT HOLDINGS LIMITED Shareholder 23-AUG-2002 24-MAR-2004 23-AUG-2002 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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