The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GIESKO B.V LTD. Shareholder 31-OCT-2011 - 31-OCT-2011 British Anguilla Defaulted Panama Papers
GREEN VALLEY INT'L CO., LTD Shareholder 07-DEC-2010 - 07-DEC-2010 British Anguilla Active Panama Papers
Qingdao Tongsen Group Corporation Shareholder 31-OCT-2011 - 31-OCT-2011 British Anguilla 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