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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BILLBOARD SERVICE LTD. Shareholder 21-MAY-2014 - 16-SEP-2010 Seychelles Active Panama Papers
KASSERI TRADING LIMITED Shareholder 02-MAY-2014 - 14-AUG-2013 Seychelles Active Panama Papers
ARTA Holding Corp. Shareholder 24-APR-2014 - 08-MAY-2008 Seychelles Active Panama Papers
BWI - BLUE WAVE INVESTMENTS LTD. Shareholder 13-DEC-2011 - 23-SEP-2003 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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