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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ACHADAS WORLDWIDE INC.

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
COSEN LIMITED Shareholder 14-FEB-2014 - 20-JAN-2014 Hong Kong Active Panama Papers

Address (1)

Data From
OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.; OMC Chambers; P.O. Box 3152; Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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