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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SKYFLIGHT OPERATORS LIMITED Shareholder 27-MAY-2002 28-FEB-2005 14-MAY-2002 British Virgin Islands Dissolved Panama Papers
LEONARDO BUILDING AGENCIES LIMITED Shareholder 27-MAY-2002 28-FEB-2005 14-MAY-2002 British Virgin Islands Dissolved Panama Papers
TYNBERRY LIMITED Shareholder 08-MAR-2004 16-NOV-2010 11-FEB-2004 British Virgin Islands Active Panama Papers
FIRST QUANTUM PROPERTY INVESTMENTS LTD Shareholder 30-SEP-2003 31-JAN-2005 16-MAR-1995 British Virgin Islands Inactivated Panama Papers
AVONDALE ASSETS LIMITED Shareholder 02-SEP-2003 31-JAN-2005 22-OCT-1997 British Virgin Islands In transition 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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