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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STALAGMITE LIMITED Shareholder 28-SEP-2005 - 12-SEP-2005 British Virgin Islands Active Panama Papers
STALAGMITE LIMITED Shareholder 27-SEP-2005 - 12-SEP-2005 British Virgin Islands Active Panama Papers
GALA SERVICES GROUP LIMITED Shareholder 30-MAR-2004 20-APR-2004 11-MAR-2004 British Virgin Islands Active Panama Papers
GALA SERVICES GROUP LIMITED Shareholder 31-MAR-2004 20-APR-2004 11-MAR-2004 British Virgin Islands Active Panama Papers
GALA SERVICES GROUP LIMITED Shareholder 20-APR-2004 - 11-MAR-2004 British Virgin Islands Active Panama Papers
Lodge Overseas Limited Shareholder 30-MAR-2004 20-APR-2004 10-MAR-2004 British Virgin Islands Changed agent Panama Papers
Lodge Overseas Limited Shareholder 20-APR-2004 - 10-MAR-2004 British Virgin Islands Changed agent Panama Papers
Lodge Overseas Limited Shareholder 31-MAR-2004 20-APR-2004 10-MAR-2004 British Virgin Islands Changed agent 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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