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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STARFLIGHT VENTURES LIMITED Director - - 02-JAN-1998 Bahamas Defaulted Panama Papers
STACEY INVESTMENT HOLDINGS LTD. Secretary - - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
STACEY INVESTMENT HOLDINGS LTD. Director - - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
DEBDEN INVESTMENTS LIMITED Secretary - - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
DEBDEN INVESTMENTS LIMITED Director - - 02-JAN-1998 British Virgin Islands Defaulted 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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