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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CORAL GLOBAL ASSET INVESTMENT INC. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
DICE CORPORATION Shareholder 04-OCT-2005 17-JAN-2006 04-OCT-2005 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
IPCO S.A. (BAHAMAS) Similar name and address as - - Panama Papers
IPCO S.A., (BAHAMAS) Similar name and address as - - 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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