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
TUSCANY VILLAS LIMITED Shareholder 25-JUN-2001 30-JUN-2005 16-APR-1999 Bahamas Changed agent Panama Papers
ASHLAWN INVESTMENTS LIMITED Shareholder 04-DEC-1998 30-JUN-2005 18-MAR-1997 Bahamas Active Panama Papers
A.F.H. SERVICES LIMITED Shareholder 08-NOV-1999 01-DEC-1999 08-NOV-1999 Bahamas Changed agent 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