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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WISE IDEA ENTERPRISES LIMITED Shareholder 04-MAY-2010 - 04-MAY-2010 British Virgin Islands Defaulted Panama Papers
WINSWAY GROUP HOLDINGS LIMITED Shareholder 18-JUL-2005 - 01-MAR-2001 British Virgin Islands Active Panama Papers
MonCrown Investment Limited Shareholder 30-JUN-2011 - 24-JUL-2000 British Virgin Islands Defaulted 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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