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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHINING GEM ENTERPRISES LTD. Shareholder 18-OCT-2010 - 07-JUL-2010 Seychelles Defaulted Panama Papers
EVER ADVANCE INVESTMENTS LIMITED Shareholder 18-OCT-2010 - 14-SEP-2010 Seychelles Defaulted Panama Papers
SMART CASTLE DEVELOPMENT LIMITED Shareholder 18-OCT-2010 - 23-JUL-2010 Seychelles Active 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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