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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FAR EAST COMMUNICATION LIMITED Beneficiary - - 21-AUG-2007 British Virgin Islands Dissolved Panama Papers
Wide-World Connection Corporation Beneficiary - - 21-AUG-2007 British Virgin Islands Dissolved Panama Papers
Global Networks Cooperation Ltd Beneficiary - - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
New Century InterCommunications Inc. Beneficiary - - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
TOP IMPEX LIMITED Beneficiary - - 06-OCT-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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