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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GLORY BAY INC. Shareholder 22-JUL-2009 23-APR-2010 08-APR-2009 British Virgin Islands Defaulted Panama Papers
MADURA PETROLEUM LTD. Shareholder 03-APR-2013 18-OCT-2013 09-AUG-2007 British Virgin Islands Active Panama Papers
MADURA PETROLEUM LTD. Shareholder 07-NOV-2008 04-FEB-2013 09-AUG-2007 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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