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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EAST FULL INVESTMENTS LTD. Beneficiary - - 03-JUN-1999 British Virgin Islands Defaulted Panama Papers
FAR WIN INTERNATIONAL LIMITED Beneficiary - - 03-JUN-1999 British Virgin Islands Defaulted Panama Papers
ANEKA COMMERCIAL SERVICES LIMITED Beneficiary - - 21-JUL-2003 British Virgin Islands Defaulted 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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