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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Maxwell Estates Limited Shareholder 16-SEP-2010 06-OCT-2014 14-AUG-2007 British Virgin Islands Changed agent Panama Papers
Gleaming Wealth Ltd Shareholder 06-SEP-2012 06-OCT-2014 07-JUL-2010 British Virgin Islands Changed agent 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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