The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cornerways Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RIFT HOLDING, S.A. Shareholder 02-SEP-2009 - 27-OCT-1983 Panama Dissolved Panama Papers
COLIMA INTERNATIONAL LIMITED Shareholder 06-MAY-2009 17-DEC-2013 23-FEB-2009 Bahamas Active Panama Papers
CLAWSON MANAGEMENT LTD. Shareholder 18-MAY-2001 05-DEC-2011 24-NOV-1999 Bahamas Active Panama Papers
ENIGMA HOLDINGS INC. Shareholder 25-MAY-2001 10-JAN-2007 08-JUL-1998 Bahamas Dissolved Panama Papers
EBENSTEIN INCORPORATED Shareholder 17-MAY-2001 - 04-NOV-1998 Bahamas Active Panama Papers

Address (1)

Data From
SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer