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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FERNCLIFFE ASSOCIATES LIMITED Shareholder 06-OCT-2004 - 02-SEP-2004 British Virgin Islands Active Panama Papers
CLYO INTERNATIONAL LIMITED Shareholder 31-MAR-2005 - 01-OCT-2004 British Virgin Islands Active Panama Papers
SUNHAZE CORPORATION Shareholder 06-OCT-2004 - 24-SEP-2004 British Virgin Islands Dissolved Panama Papers
CARLUTE COMPANY LIMITED Shareholder 14-MAR-2005 - 20-SEP-2004 British Virgin Islands Dissolved Panama Papers
CRANOG LIMITED Shareholder 10-JUN-2003 05-FEB-2015 31-MAR-2003 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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