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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HAILEY DEVELOPMENT LIMITED Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL LEGAL SERVICES & INVESTMENTS LTD. Shareholder 08-JUN-2005 - 08-JUN-2005 British Virgin Islands Defaulted Panama Papers
FEREXIM LTD. Shareholder 30-AUG-2004 13-MAR-2007 30-AUG-2004 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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