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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Southcoast Alliance Ltd Shareholder 26-MAY-2009 20-JAN-2015 26-MAY-2009 British Anguilla Active Panama Papers
TOO CKAH LIMITED Shareholder 28-JUN-2001 20-JUL-2004 01-JUL-1994 Bahamas Active Panama Papers

Officer (3)

Role From To Data From
STANDARD MANAGEMENT LLC Same name as - - Bahamas Leaks
Standard Management LLC Similar name and address as - - Offshore Leaks
Standard Management LLC Similar name and address as - - Offshore Leaks

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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