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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUNBRIDGE INTERNATIONAL GROUP CORP. Shareholder 05-MAR-2010 - 05-MAR-2010 British Virgin Islands Defaulted Panama Papers
SOCIETE DE GESTION PREMIERE LTD. Shareholder 23-JUN-2010 - 23-JUN-2010 Seychelles Defaulted Panama Papers
SIGMA WEB AGENCY S.A. Shareholder 21-JUL-2010 21-OCT-2013 21-JUL-2010 British Virgin Islands Active 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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