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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

JAMELLE INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-MAY-2000
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Finistere Limited Shareholder 16-JUN-2000 21-MAR-2005 Panama Papers
Investec Trust (Switzerland) SA as Trustee of the DPJ Trust Shareholder 21-MAR-2005 02-JUN-2015 Panama Papers
Dragon Safe Ltd. Shareholder 02-JUN-2015 - Panama Papers

Intermediary (1)

Status Data From
IAP INVESTMENT & TRUST SERVICES AG 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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