The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ANNPORT CORPORATION Shareholder 01-MAY-2006 - 04-APR-2006 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. 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.

Disclaimer