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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARGUERITA A.G. LTD. Same company as - - 07-OCT-1996 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 11-OCT-1996 17-JAN-2001 Panama Papers
THE BEARER Shareholder 11-OCT-1996 17-JAN-2001 Panama Papers
SAGAPONACK FOUNDATION Shareholder 15-JUN-2007 14-DEC-2010 Panama Papers
JDS SECRETARIES LIMITED Shareholder 26-JUN-2003 15-JUN-2007 Panama Papers
Loyal Holdings Limited Shareholder 25-JUL-2011 - Panama Papers
EXCHANGE NOMINEES LIMITED Shareholder 17-JAN-2001 26-JUN-2003 Panama Papers
JDO SECRETARIES LIMITED Shareholder 17-JAN-2001 26-JUN-2003 Panama Papers
JDS SECRETARIES LIMITED Shareholder 14-DEC-2010 25-JUL-2011 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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