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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BASALT HOLDINGS LIMITED Shareholder 15-MAY-2009 - 13-SEP-2000 British Virgin Islands Changed agent Panama Papers
Motala Limited Shareholder 07-OCT-2002 09-FEB-2004 16-JUL-2002 Bahamas Active Panama Papers
BARLOWS LIMITED Shareholder 18-MAY-2001 09-FEB-2004 11-SEP-2000 Bahamas Active Panama Papers
MUTUAL MANAGEMENT LIMITED Shareholder 18-MAY-2001 09-FEB-2004 24-NOV-1999 Bahamas Active Panama Papers

Address (1)


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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