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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LENVILLE OVERSEAS LIMITED Shareholder 28-APR-1997 - 04-FEB-1997 British Virgin Islands Active Panama Papers
CONWAY PROPERTY INVESTMENTS LIMITED Shareholder 08-OCT-1999 17-FEB-2003 08-OCT-1999 British Virgin Islands Defaulted Panama Papers
VAANS INVESTMENTS LIMITED Shareholder 20-MAY-1996 01-DEC-1997 24-OCT-1994 British Virgin Islands Changed agent Panama Papers
JASMINE SECURITIES LIMITED Shareholder 31-JUL-1997 01-DEC-1997 05-SEP-1991 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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