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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GOLDVILLE LOGISTICS (BVI) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WEALTHMORE PACIFIC LTD Shareholder 20-JUN-2011 - 30-MAY-2011 British Virgin Islands Active Panama Papers
STARRY WILL GROUP LTD. Shareholder 20-JUN-2011 06-AUG-2012 06-MAY-2009 British Virgin Islands Dissolved Panama Papers
TRENDY GOOD DEVELOPMENT LIMITED Shareholder 20-JUN-2011 - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
c/o 263 Main Street; PO BOX 2196; Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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