The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HIGHLINE ENTERPRISES INC Shareholder 21-DEC-2004 - 21-DEC-2004 British Virgin Islands Defaulted Panama Papers
EuroBusiness Group Ltd. Shareholder 09-NOV-2004 17-JUL-2006 08-NOV-2004 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Euro-Amex Exchange, Inc. Similar name and address as - - Offshore Leaks
Euro-Amex Exchange Inc. Similar name and address as - - Offshore Leaks
Euro-Amex Exchange, Inc. Similar name and address as - - Offshore Leaks

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