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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DOVEST SERVICES LIMITED Registered address - - 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
ARCO TRADING AND MANAGEMENT LIMITED Registered address - - 29-APR-1996 British Virgin Islands Defaulted Panama Papers
TRANSAFRICA TRADING LIMITED Registered address - - 25-APR-1996 Bahamas Dissolved Panama Papers
SIRCO TRADING CORP. Registered address - - 26-JAN-1996 Bahamas 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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