The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
REGAL JUMBO HOLDINGS LIMITED Shareholder 28-MAR-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
FIRST DAWN LIMITED Shareholder 13-FEB-2004 - 24-MAR-2003 British Virgin Islands Active Panama Papers
JOYFUL WIN LTD. Shareholder 25-NOV-2005 - 05-JAN-2005 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.

Disclaimer