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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JOINT GREAT INVESTMENTS LTD. Shareholder 20-JAN-2011 11-APR-2011 20-JAN-2011 British Virgin Islands Active Panama Papers
Well Faith Shipping Co., Ltd Shareholder 21-FEB-2011 26-DEC-2013 21-FEB-2011 British Virgin Islands Active Panama Papers
DRAGON VILLA LIMITED Shareholder 28-JAN-2011 04-DEC-2014 28-JAN-2011 British Virgin Islands Active 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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