The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DAVENPORT TRADING GROUP LIMITED Shareholder 15-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
BARCEM LIMITED Shareholder 21-MAY-2007 23-JUL-2013 21-MAY-2007 British Virgin Islands Dissolved Panama Papers
BARCEM LIMITED Shareholder 23-JUL-2013 14-MAY-2015 21-MAY-2007 British Virgin Islands Dissolved 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