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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GEM OVERSEAS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-MAR-1997
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
M&O Treuhand AG Shareholder 18-APR-1997 - Panama Papers
WORTHY SECRETARIES LIMITED Shareholder 25-MAR-1997 18-APR-1997 Panama Papers
Worthy Nominees Limited Shareholder 25-MAR-1997 18-APR-1997 Panama Papers

Intermediary (1)

Status Data From
M&O TREUHAND AG (ZURICH CLIENT) ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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