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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
METROLAND INDUSTRIES LIMITED Shareholder 26-SEP-2007 - 14-AUG-2007 British Virgin Islands Active Panama Papers
PANVA SYNERGY LIMITED Shareholder 28-SEP-2007 - 14-AUG-2007 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Similar name and address as - - Panama Papers
INTERCON LIMITED Same name as - - Bahamas Leaks

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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