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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SEA PROGRESS LIMITED Same company as - - 06-MAY-2010 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
JTC TRUST COMPANY (NEW ZEALAND) LIMITED Shareholder 23-OCT-2014 - Panama Papers
SERANGOON LIMITED Shareholder 15-SEP-2010 23-OCT-2014 Panama Papers
SELETAR LIMITED Shareholder 15-SEP-2010 23-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
ABLE INCORPORATIONS LIMITED 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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