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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BALLOCH RISE CORPORATION Shareholder 01-APR-2005 29-JUL-2009 28-DEC-2004 British Virgin Islands Active Panama Papers
Logan Assets Limited Shareholder 05-JUN-2008 02-JUN-2009 20-MAY-2008 British Virgin Islands Active Panama Papers
PORTPATRICK INC. Shareholder 01-APR-2005 - 28-DEC-2004 British Virgin Islands Active Panama Papers
TOTARA INVESTMENTS LIMITED Shareholder 01-MAY-2008 - 05-FEB-2008 British Virgin Islands Defaulted Panama Papers
OSTERLEY ENTERPRISES LIMITED Shareholder 18-APR-2008 02-JUN-2009 01-FEB-2008 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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