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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CSI Ltd Shareholder 26-MAY-2011 - 26-MAY-2011 Samoa Active Panama Papers
GLORY STAR GLOBAL HOLDINGS LIMITED Shareholder 27-AUG-2007 - 27-AUG-2007 Samoa Active Panama Papers
SILVER GLORY MANAGEMENT LIMITED Shareholder 08-JUN-2006 02-AUG-2006 08-JUN-2006 Samoa Active Panama Papers
MELODY POWER SERVICES LIMITED Shareholder 13-JUN-2006 02-AUG-2006 13-JUN-2006 Samoa Active Panama Papers
GT Energy Limited Shareholder 24-MAR-2005 28-MAR-2005 05-OCT-2001 Samoa 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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