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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ABBOTT DEVELOPMENT S.A. Registered address - - 05-DEC-1997 Panama Active Panama Papers
WHITTLE ENTERPRISES INC. Registered address - - 18-NOV-2011 Panama Active Panama Papers
PICTON ASSOCIATES INC. Registered address - - 05-DEC-1997 Panama Changed agent Panama Papers
MILLMEAD PROPERTIES INC. Registered address - - 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
BYVALLEY PROPERTIES S.A. Registered address - - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
IMMEDIATE INVESTMENTS CORP. Registered address - - 23-JAN-2001 British Virgin Islands In transition 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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