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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Dayy Investment and Consulting Ltd. Shareholder 22-JUL-2008 - 22-JUL-2008 British Virgin Islands Defaulted Panama Papers
Capstone Partners Asia Limited Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
Air Tech International Inc. Shareholder 27-MAY-2008 - 27-MAY-2008 Seychelles Defaulted 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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