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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GREAT OASIS INTERNATIONAL LIMITED Shareholder 05-SEP-2002 10-JUN-2009 05-SEP-2002 British Virgin Islands Active Panama Papers
BENINO CORPORATION Shareholder 31-OCT-2003 10-JUN-2009 31-OCT-2003 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
IEONG UN Similar name and address as - - 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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