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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ISSAI COMPANY LIMITED Shareholder 25-SEP-2006 13-MAR-2014 06-JUL-2006 British Virgin Islands Active Panama Papers
SAMILLA BUSINESS LTD. Shareholder 05-JUL-2006 - 08-APR-2004 British Virgin Islands Dissolved Panama Papers
Aristo Assets Limited Shareholder 25-JUL-2006 - 08-SEP-2004 British Virgin Islands Active 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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