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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
O & O Holding Limited Shareholder 23-JUN-2015 - 23-JUN-2015 British Virgin Islands Active Panama Papers
Foodbiz Limited Shareholder 16-JUN-2015 - 16-JUN-2015 Samoa Active Panama Papers

Officer (2)

Role From To Data From
ONG JIMMY Similar name and address as - - Panama Papers
ONG JIMMY 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.

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