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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
COUTON GROUP INC. Shareholder 21-AUG-2014 - 21-AUG-2014 British Virgin Islands Active Panama Papers
Hygie Portfolio Group S.A. Shareholder 12-MAY-2014 - 12-MAY-2014 Seychelles Active Panama Papers
Alonton Limited Shareholder 11-AUG-2014 - 18-FEB-2011 Seychelles Active Panama Papers
SYLABELLE TRADING LTD. Shareholder 22-OCT-2014 - 24-MAR-2008 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
BLUE SPRUCE FOUNDATION 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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