The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

A.F. NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
J.C. TRADING COMPANY LIMITED Shareholder 18-MAR-2003 - 17-MAR-2003 British Virgin Islands Defaulted Panama Papers
LACUNA TRADING LIMITED Shareholder 04-OCT-2002 - 14-AUG-2002 British Virgin Islands Defaulted Panama Papers
GRESHAM CONSULTANTS LIMITED Shareholder 12-APR-2005 - 12-APR-2005 Samoa Defaulted Panama Papers
COMPASS ADVISORY LTD. Shareholder 21-OCT-2005 - 18-APR-2002 British Virgin Islands Defaulted Panama Papers
BRETNEY INVESTMENTS LIMITED Shareholder 10-FEB-2009 - 09-FEB-1998 Bahamas Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer