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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ATILAR HOLDINGS LIMITED Shareholder 05-MAY-2006 - 27-APR-2006 British Virgin Islands Active Panama Papers
Batchworth Holdings Limited Shareholder 09-JUL-2008 - 08-JAN-2008 British Virgin Islands Active Panama Papers
ARTEMYS CONSULTANTS LIMITED Shareholder 14-SEP-2004 - 13-SEP-2004 British Virgin Islands Changed agent Panama Papers
ANATINO INVESTMENTS LIMITED Shareholder 30-APR-2002 - 01-JUN-2001 British Virgin Islands Active Panama Papers
JOVALE LIMITED Shareholder 28-MAR-2003 - 02-JAN-2003 British Virgin Islands Active Panama Papers
DART LIMITED Shareholder 29-JAN-2010 - 26-OCT-1982 British Virgin Islands Active Panama Papers
AKINOLA LIMITED Shareholder 23-JAN-2006 23-JAN-2006 03-JAN-2006 British Virgin Islands Active Panama Papers
TADLEY COMPANY LIMITED Shareholder 31-MAR-2005 - 28-OCT-2004 British Virgin Islands Dissolved Panama Papers
THE INSTITUTE OF ARTS AND CULTURE LIMITED Shareholder 29-JAN-2010 - 22-JUN-1988 British Virgin Islands Active Panama Papers
ABINGTON HOLDINGS LIMITED Shareholder 21-JUL-2008 - 13-JAN-1988 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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