The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EDELWEISS TRADING LTD. Shareholder 01-JUL-2013 - 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
CEDARS GROUP ASSETS INCORPORATED Shareholder 03-MAR-2015 - 03-MAR-2015 Panama Active Panama Papers
ANDHAM CONSULTING S.A. Shareholder 15-APR-2015 - 15-APR-2015 Panama Active Panama Papers

Officer (3)

Role From To Data From
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE 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.

Disclaimer