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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KINGSTON ENTERPRISES COMPANY INC. Shareholder 07-JUN-2012 - 07-JUN-2012 Panama Active Panama Papers
STEADFAST CAPITAL LTD. Shareholder 21-JUN-2005 - 21-JUN-2005 British Virgin Islands Defaulted Panama Papers
DIAMOND PACIFIC HOLDINGS CORP. Shareholder 28-DEC-2001 - 12-FEB-1998 Bahamas Dissolved Panama Papers
COSTER MANAGEMENT LTD. Shareholder 12-OCT-2012 19-DEC-2013 12-OCT-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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