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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OAK OIL INC. Same company as - - 26-FEB-1997 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 28-FEB-1997 28-FEB-1997 Panama Papers
ROWAN RESOURCES Shareholder 01-OCT-2002 01-SEP-2004 Panama Papers
TERENCE MONTAGUE-MOORE Shareholder 17-SEP-2002 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 01-SEP-2004 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 26-JUN-2003 - Panama Papers
EXCHANGE NOMINEES LIMITED Shareholder 17-JAN-2001 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 25-OCT-2002 26-JUN-2003 Panama Papers

Intermediary (1)

Status Data From
JD-INFINUM FIDUCIAIRE S.A. SUSPENDED 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more