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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CARRERA HOLDINGS LIMITED Shareholder 02-MAY-2001 03-MAY-2006 02-MAR-2001 British Virgin Islands Active Panama Papers
RISING SUN OVERSEAS LIMITED Shareholder 22-SEP-1999 - 21-APR-1998 British Virgin Islands Defaulted Panama Papers
BRISK HOLDINGS LIMITED Shareholder 04-JUN-1999 01-MAY-2001 02-JAN-1991 British Virgin Islands Inactivated 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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