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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DEMOLEASE LTD. Shareholder 26-AUG-2003 - 26-AUG-2003 British Virgin Islands Active Panama Papers
BIFI LEASE LIMITED Shareholder 30-OCT-2006 01-JAN-2008 08-APR-1999 British Virgin Islands Dissolved Panama Papers
HEAVY LIFT LTD. Shareholder 20-JUL-2009 - 24-NOV-2004 British Virgin Islands Active Panama Papers
HEAVY LIFT LTD. Shareholder 25-JAN-2006 - 24-NOV-2004 British Virgin Islands Active 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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