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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NASH HOLDINGS LIMITED Shareholder 14-AUG-1997 15-MAY-2003 14-AUG-1997 British Virgin Islands Defaulted Panama Papers
PROTECH CONSULTING LIMITED Shareholder 19-DEC-1996 26-APR-2004 09-DEC-1996 British Virgin Islands Defaulted Panama Papers
INDUSTRIAL SUPPORT LIMITED Shareholder 24-JUN-1997 24-JUN-1997 24-JUN-1997 British Virgin Islands Changed agent 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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