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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Financial Enterprise Investments Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAYHAVEN LIMITED Shareholder 18-AUG-2005 - 30-OCT-1989 British Virgin Islands Defaulted Panama Papers
BOLTON LIMITED Shareholder 09-FEB-2015 15-JUL-2015 11-MAY-1990 British Virgin Islands Active Panama Papers

Address (1)

Data From
PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. Panama Papers

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Panama Papers
Mossack Fonseca

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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