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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MEMORIES OF PARADISE OVERSEAS LIMITED Same name and registration date as - - 04-DEC-2006 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Christopher Vorley Harris Shareholder 04-DEC-2006 08-NOV-2012 Panama Papers
INDEPENDENT GUARDIAN TRUSTEES LTD Shareholder 08-NOV-2012 - Panama Papers

Intermediary (1)

Status Data From
CLEARWATER INVESTMENTS ACTIVE Panama Papers

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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