The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DIMANCO ASSETS HOLDING LTD. Shareholder 18-FEB-2005 22-FEB-2005 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
TRIPLE RIVER ASSETS MANAGEMENT LTD. Shareholder 18-FEB-2005 22-FEB-2005 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
DENELA MANAGEMENT INC. Shareholder 18-FEB-2005 22-MAR-2005 18-FEB-2005 British Virgin Islands Dissolved 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.

Disclaimer