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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Foreign Trading Ltd Shareholder 27-JUN-2008 01-SEP-2010 11-AUG-2003 British Virgin Islands Active Panama Papers
WELL GREEN HOLDINGS LIMITED Shareholder 29-DEC-2008 31-AUG-2009 02-JAN-2002 British Virgin Islands 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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