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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HOLMAN SERVICE LTD Registered address - - 29-MAR-2012 British Virgin Islands Active Panama Papers
UP AND ABOVE LTD Registered address - - 25-JAN-2012 British Virgin Islands Active Panama Papers
DELPH SERVICE LTD Registered address - - 29-MAR-2012 British Virgin Islands Active Panama Papers
ELROY TRADE & INVEST CORP. Registered address - - 15-MAY-2007 British Virgin Islands Defaulted Panama Papers
Vigorous Profits Ltd Registered address - - 12-JUN-2013 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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