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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GLOBALEYE (BVI) LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAR-1999
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 11-MAR-1999 05-APR-2006 Panama Papers
THE BEARER Shareholder 11-MAR-1999 05-APR-2006 Panama Papers
Inter-Continental Management Limited Shareholder 30-JUN-2014 - Panama Papers
INTER-CONTINENTAL TRUST LIIMITED Shareholder 05-APR-2006 30-JUN-2014 Panama Papers
INTER-CONTINENTAL TRUST LIMITED Shareholder 05-APR-2006 30-JUN-2014 Panama Papers

Intermediary (1)

Status Data From
INTER-CONTINENTAL MANAGEMENT LIMITED 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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