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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GANNET HOLDINGS GROUP CORPORATION Registered address - - 11-MAR-2011 Panama Dissolved Panama Papers
ISEDEL COMPANY S.A. Registered address - - 28-MAR-2006 Panama Dissolved Panama Papers
COLLACE SERVICES S.A. Registered address - - 15-MAR-2006 Panama Dissolved Panama Papers
BETTON CAPITAL GLOBAL INC. Registered address - - 07-MAR-2005 Panama Dissolved Panama Papers
LALLY INVESTMENT TRADING INC. Registered address - - 28-MAR-2006 Panama Dissolved Panama Papers
AGOSTON PORTFOLIO CORP. Registered address - - 07-MAR-2005 Panama Dissolved 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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