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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUMMERALL CORPORATION Shareholder 19-SEP-2005 - 19-SEP-2005 British Virgin Islands Defaulted Panama Papers
BURNS INTERNATIONAL S.A. Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
ANSTEAD HOLDINGS INC. Shareholder 02-MAY-2007 23-JUN-2008 19-APR-2000 British Virgin Islands Relocated in new jurisdiction Panama Papers

Officer (9)

Role From To Data From
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FONDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDTION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATIN Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDTION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION Similar name and address as - - Panama Papers
ABERDEEN FOUNDATION 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.

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