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
INTERNATIONAL PRODUCTS TRANSFERS LIMITED Shareholder 28-FEB-2005 - 08-MAR-1996 British Virgin Islands Dissolved Panama Papers
DESIGN AWAY LIMITED Shareholder 31-JAN-2005 - 24-MAR-2004 British Virgin Islands Dissolved Panama Papers
ASHFOLD LIMITED Shareholder 07-AUG-2009 - 23-MAR-1999 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
Nautilus Corporate Services Limited Similar name and address as - - Panama Papers
Nautilus Corporate Services Limited 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.

Disclaimer