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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DOUBLE SUN DEVELOPMENT LTD. Shareholder 03-JUN-2009 - 18-MAY-2009 British Virgin Islands Active Panama Papers
PACIFIC BELL INTERNATIONAL LIMITED Shareholder 26-JUL-2004 - 10-JUL-2006 Samoa Active Panama Papers
Asia Pacific Group World Inc. Shareholder 02-NOV-2006 - 12-JUN-2006 British Virgin Islands Defaulted Panama Papers
Asia Pacific Group World Inc. Shareholder 19-APR-2007 - 12-JUN-2006 British Virgin Islands Defaulted 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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