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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ORLEANS ASSETS LIMITED Shareholder 02-DEC-2010 - 30-SEP-2010 British Virgin Islands Defaulted Panama Papers
BALLARD EQUITIES CORPORATION Shareholder 22-NOV-2010 - 15-JUN-2010 British Virgin Islands Defaulted Panama Papers
WELLINGTON FIRST LIMITED Shareholder 26-MAY-2005 - 11-MAY-2005 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
ANGLORE S.A.R.L Similar name and address as - - Panama Papers
ANGLORE S.A.R.L. Similar name and address as - - Panama Papers
ANGLORE S.A.R.L. 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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