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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Leonia Capital Ltd Shareholder 01-AUG-2012 - 01-AUG-2012 British Virgin Islands Active Panama Papers
Magnolia Trade Holdings Ltd Shareholder 01-AUG-2012 - 01-AUG-2012 British Virgin Islands Active Panama Papers
Paladina Trade S.A. Shareholder 01-AUG-2012 - 01-AUG-2012 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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