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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SAPPHIRE CAPITAL CORP. Registered address - - 19-JUL-2005 Panama Changed agent Panama Papers
G.K. HOLDINGS S.A. Registered address - - 12-AUG-2003 Panama Defaulted Panama Papers
MAYBRICK ASSETS CORP. Registered address - - 05-DEC-2003 Panama Changed agent Panama Papers
GEOPHYSICAL SEISMIC INTERNATIONAL LIMITED Registered address - - 07-SEP-2001 British Virgin Islands Changed agent Panama Papers
LEVANDER CAPITAL INC. Registered address - - 02-JAN-2013 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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