The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Linberg Asset Holdings Limited Shareholder 13-JUN-2007 12-DEC-2013 20-APR-2007 British Virgin Islands Active Panama Papers
WINAM INVESTMENTS LTD Shareholder 05-JUL-2011 02-FEB-2012 07-FEB-2007 British Virgin Islands Active Panama Papers
SUNRISE INVESTMENT ASSETS LIMITED Shareholder 19-APR-2013 12-DEC-2013 23-JUN-2006 British Virgin Islands Active Panama Papers
Farmville Holdings Limited Shareholder 19-APR-2013 12-DEC-2013 23-JUN-2006 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.

Disclaimer