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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
London.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Brazil.com Services Inc. Beneficiary - - 16-MAR-2015 British Virgin Islands Active Panama Papers
Server.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Media One Group Inc. Beneficiary - - 28-MAR-2014 British Virgin Islands Active Panama Papers
Mongolia.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Japan.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Hengqin Investment Holdings Limited Beneficiary - - 28-MAR-2014 British Virgin Islands Active Panama Papers
Paris.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Indonesia.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Malaysia.com Inc. Beneficiary - - 08-APR-2014 British Virgin Islands Active Panama Papers
Chinese.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
The Forest Asset Manager Limited Beneficiary - - 08-APR-2014 British Virgin Islands Active Panama Papers
Forest Financial Services Corporation Beneficiary - - 28-MAR-2014 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Alberto Lee Similar name and address as - - Panama Papers
Alberto Lee Similar name and address as - - Panama Papers
Alberto Lee 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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