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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL RESOURCE ASSOCIATES LIMITED Shareholder 31-DEC-2013 - 27-SEP-1994 British Virgin Islands Active Panama Papers
CORNICHE HOLDINGS INC. Shareholder 29-MAY-2012 30-NOV-2012 09-DEC-1986 Panama Active Panama Papers

Officer (1)

Role From To Data From
LORRELL LTD. Same name as - - Bahamas 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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