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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GIBUS LIMITED Shareholder 28-OCT-2009 - 29-MAR-2004 British Virgin Islands Changed agent Panama Papers
TAIVEN LTD. Shareholder 21-MAY-2010 - 11-AUG-2006 British Virgin Islands Active Panama Papers
HI-VISION GROUP LTD. Shareholder 27-JUN-2007 25-NOV-2013 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
POLLYANNA S.A. Shareholder 27-JUN-2007 25-NOV-2013 15-MAR-2007 British Virgin Islands Changed agent Panama Papers
HYMES LTD. Shareholder 27-JUN-2007 25-NOV-2013 15-MAR-2007 British Virgin Islands Changed agent Panama Papers
INTEG CORPORATION Shareholder 09-OCT-2006 - 30-DEC-2004 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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