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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SE Advisors International Inc. Same name and registration date as - - 20-NOV-2009 British Virgin Islands Inactivated Panama Papers

Officer (6)

Role From To Data From
NTC NOMINEES S.A. Shareholder 20-NOV-2009 03-DEC-2009 Panama Papers
THE EXETER FOUNDATION Shareholder 03-DEC-2009 - Panama Papers
NTC CORPORATE SERVICES S.A. Shareholder 20-NOV-2009 03-DEC-2009 Panama Papers
THE BLACKHILLS FOUNDATION Shareholder 03-DEC-2009 - Panama Papers
The Exeter Foundation Beneficiary - - Panama Papers
The Blackhills Foundation Beneficiary - - Panama Papers

Intermediary (1)


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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