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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BAXANIN HOLDINGS LTD. Shareholder 23-MAY-2008 29-NOV-2012 23-MAY-2008 British Virgin Islands Active Panama Papers
Anaxi Group Ltd. Shareholder 11-JUL-2008 29-NOV-2012 11-JUL-2008 British Virgin Islands Active Panama Papers
Germunai Consulting Ltd. Shareholder 03-JUN-2008 29-NOV-2012 03-JUN-2008 British Virgin Islands Active Panama Papers
BRAWLEY TRADING CORP. Shareholder 09-NOV-2007 29-NOV-2012 06-NOV-2007 British Virgin Islands Active Panama Papers
Blowers & Sons Ltd. Shareholder 16-JUL-2008 29-NOV-2012 16-JUL-2008 British Virgin Islands Dissolved Panama Papers
KABIRATEX TRADING LTD. Shareholder 23-MAY-2008 07-MAY-2013 23-MAY-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more