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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JOY PEACE HOLDINGS LTD. Shareholder 13-SEP-2007 - 30-JUL-2007 British Virgin Islands Active Panama Papers
PEAK ROUTE INVESTMENT LTD. Shareholder 13-SEP-2007 - 20-AUG-2007 British Virgin Islands Active Panama Papers
CRAFT ART LTD. Shareholder 20-FEB-2008 - 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
JADE VILLA DEVELOPMENT LTD. Shareholder 22-FEB-2008 - 21-JAN-2008 British Virgin Islands Dissolved 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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