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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LYCHEE INVESTMENT GROUP LTD Shareholder 14-DEC-2005 08-JUL-2011 27-JUN-2005 Bahamas Active Panama Papers
CASSOWARY LIMITED Shareholder 10-JUN-2008 26-JAN-2010 20-AUG-1997 Bahamas Changed agent 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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