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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RG (GROUP) INTERNATIONAL LTD. Shareholder 02-DEC-2008 - 02-DEC-2008 British Virgin Islands Defaulted Panama Papers
Esta Group Limited Shareholder 23-FEB-2011 - 23-FEB-2011 British Virgin Islands Defaulted Panama Papers
GOLDEN HONOR INTERNATIONAL LIMITED Shareholder 23-SEP-2008 - 23-SEP-2008 British Virgin Islands 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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