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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LYCHEE INVESTMENT GROUP LTD. Same company as - - 27-JUN-2005 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
MINERVA HOUSE LIMITED Shareholder 08-JUL-2011 - Panama Papers
UNIHOUSE NOMINEES LIMITED Shareholder 14-DEC-2005 08-JUL-2011 Panama Papers
UBS NOMINEES LIMITED Shareholder 14-DEC-2005 08-JUL-2011 Panama Papers
MINERVA SERVICES LIMITED Shareholder 08-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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