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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DIGNITY PRESTIGE GROUP LIMITED Shareholder 29-MAR-2008 10-FEB-2010 15-FEB-2008 British Virgin Islands Active Panama Papers
MANCAN HOLDINGS LTD. Shareholder 26-MAR-2008 10-FEB-2010 02-JAN-2008 British Virgin Islands Active Panama Papers
TOP MIRACLE LIMITED Shareholder 26-MAR-2008 10-FEB-2010 05-MAR-2008 British Virgin Islands Active Panama Papers
ABLE MILLION LIMITED Shareholder 26-MAR-2008 10-FEB-2010 02-JAN-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.

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