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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SERPENTINE SECURITIES LIMITED Shareholder 13-OCT-2004 - 18-JUN-2001 British Virgin Islands Changed agent Panama Papers
GUINEA GOLD EXPLORATION LIMITED Shareholder 13-OCT-2004 - 05-JUN-1996 British Virgin Islands Changed agent Panama Papers
ROVESTAR S.A. Shareholder 13-OCT-2004 - 22-FEB-1996 British Virgin Islands Changed agent Panama Papers
INDO AFRICAN INVESTMENTS (UK) LIMITED Shareholder 13-OCT-2004 - 05-SEP-2000 British Virgin Islands Changed agent 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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