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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DELFIN WORLDWIDE GROUP S.A. Shareholder 10-JAN-2014 - 16-DEC-2013 Panama Active Panama Papers
South Moor S.A. Shareholder 25-JUL-2014 - 24-JUL-2014 Panama Active Panama Papers
OPENLAKE S.A. Shareholder 10-JAN-2014 - 08-JAN-2014 Panama Active Panama Papers
STEEPDALE INC. Shareholder 14-FEB-2014 - 13-FEB-2014 Panama Active Panama Papers

Officer (1)

Role From To Data From
BLUE SPRUCE 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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