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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LCG SERVICES S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WINDSHEAR LTD. Shareholder 24-MAR-2006 - 24-MAR-2006 British Virgin Islands Active Panama Papers
SMOKY MOUNTAINS SERVICES INC. Shareholder 14-MAR-2006 - 14-MAR-2006 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Pasea Estate Road Town Tortola B.V.I Panama Papers

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Panama Papers
Mossack Fonseca

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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