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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DIVINER INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JUL-2011
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
SUN ASCENT INVESTMENT LIMITED Shareholder 01-NOV-2011 15-OCT-2013 Panama Papers
Jumbo Progress Limited Shareholder 15-OCT-2013 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES 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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