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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HILARY CAPITAL INC. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Abu Dhabi International Inc. Shareholder 20-OCT-2009 - 20-OCT-2009 British Virgin Islands Defaulted Panama Papers
CHILLINGS CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
WILONA GLOBAL S.A. Similar name and address as - - Panama Papers
WILONA GLOBAL S.A. Similar name and address as - - 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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