The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ENGLE PROPERTIES LIMITED Shareholder 13-MAR-2009 - 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
CARNELION ENTERPRISES LIMITED Shareholder 06-MAR-2009 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
GRAYSON PROPERTIES SERVICES LTD. Shareholder 13-MAR-2009 - 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
ETHAN INVESTMENTS GROUP INC. Shareholder 10-APR-2006 07-JUN-2007 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
MANTING GROUP INC. Shareholder 15-MAR-2007 10-MAY-2007 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
MANTING GROUP INC. Shareholder 26-FEB-2009 17-AUG-2010 04-JAN-2007 British Virgin Islands Defaulted 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