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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
IVO IMPEX LIMITED Shareholder 09-SEP-2009 - 25-MAR-2004 British Virgin Islands Defaulted Panama Papers
GB TRANS CHEMICALS LTD. Shareholder 16-NOV-2010 19-FEB-2014 16-DEC-2002 British Virgin Islands Active Panama Papers
NOKIA LTD. Shareholder 15-DEC-2009 - 22-NOV-1995 Bahamas Defaulted Panama Papers
TYSSEN CORPORATION Shareholder 17-DEC-2009 19-FEB-2014 11-JAN-1995 Bahamas 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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