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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TASHAKOR LTD. Shareholder 28-NOV-2005 16-MAR-2007 17-NOV-2005 British Virgin Islands Active Panama Papers
ALARACA CORP. Shareholder 23-SEP-2009 - 04-JUN-1996 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. 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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