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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ELESAR CONSULTANTS LIMITED Registered address - - 13-FEB-2008 British Virgin Islands Changed agent Panama Papers
TERNS LIMITED Registered address - - 01-JUL-2009 Seychelles Defaulted Panama Papers
BRESLIAT LIMITED Registered address - - 16-APR-2013 British Virgin Islands Inactivated Panama Papers
DELORA MANAGEMENT LIMITED Registered address - - 07-JUL-2010 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.

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