The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Longchamp Investment Holdings Limited Shareholder 03-OCT-2008 - 03-OCT-2008 British Virgin Islands Dissolved Panama Papers
JAMI INVESTMENTS LIMITED Shareholder 11-OCT-2007 - 21-SEP-2007 British Virgin Islands Active Panama Papers
CADENCE SECURITIES LIMITED Shareholder 14-MAY-2004 - 29-APR-2004 British Virgin Islands Active Panama Papers
Churchill Downs Investment Limited Shareholder 03-OCT-2008 11-NOV-2008 03-OCT-2008 British Virgin Islands Dissolved Panama Papers
Theban Investments Limited Shareholder 24-AUG-2006 - 24-JUL-2006 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