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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN HORN INTERNATIONAL LTD. Same company as - - 15-SEP-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
VIRGO HOLDINGS INC. Shareholder 21-SEP-1998 18-NOV-2002 Panama Papers
CEDAR HOLDINGS INC. Shareholder 21-SEP-1998 18-NOV-2002 Panama Papers
J.P. MORGAN NOMINEES (JERSEY) LIMITED Shareholder 18-NOV-2002 19-JUN-2007 Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 19-JUN-2007 - 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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