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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Crown Management Limited

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SEA BUSINESS SERVICES LIMITED Shareholder 13-JUN-2012 - 13-JUN-2012 British Anguilla Defaulted Panama Papers
MARTIN FIELDS LIMITED Shareholder 12-JUL-2011 - 12-JUL-2011 Seychelles Defaulted Panama Papers
Sasha Holdings Limited Shareholder 20-OCT-2011 - 20-OCT-2011 British Anguilla Defaulted Panama Papers
Foxdale Holdings Two Limited Shareholder 27-FEB-2012 - 26-OCT-2011 British Anguilla Defaulted Panama Papers
Foxdale Holdings Two Limited Shareholder 26-OCT-2011 27-FEB-2012 26-OCT-2011 British Anguilla Defaulted Panama Papers
Foxdale Holdings One Limited Shareholder 27-FEB-2012 - 26-OCT-2011 British Anguilla Defaulted Panama Papers
Foxdale Holdings One Limited Shareholder 26-OCT-2011 27-FEB-2012 26-OCT-2011 British Anguilla Defaulted Panama Papers

Address (1)

Data From
Dale Street; Ramsey; Isle of Man IM8 1BJ Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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