The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
FOOTBALL FOOTBALL LIMITED Shareholder 09-JUL-2001 29-NOV-2001 02-JAN-1998 Bahamas Defaulted Panama Papers

Officer (3)

Role From To Data From
BALCHAN SECRETARIES LIMITED Similar name and address as - - Panama Papers
BALCHAN SECRETARIES LIMITED Similar name and address as - - Panama Papers
LIMITED BALCHAN SECRETARIES Same name as - - Bahamas Leaks

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