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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Jupiter Nominees Two S.A.

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
UPINVESTMENTS INTERNATIONAL LTD. Shareholder 04-MAR-2003 - 04-MAR-2003 British Virgin Islands Defaulted Panama Papers
KERRISON LIMITED Shareholder 27-JUN-2003 - 09-MAY-2002 British Virgin Islands Defaulted Panama Papers
SONA HOLDINGS LIMITED Shareholder 06-MAY-2003 - 06-MAY-2003 British Virgin Islands Defaulted Panama Papers
EMSOR GROUP S.A. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
LBJ LOGISTICS S.A. Shareholder 17-NOV-2005 - 17-NOV-2005 British Virgin Islands Defaulted Panama Papers
LUCKNOW HOLDINGS LIMITED Shareholder 12-NOV-2003 - 16-FEB-1989 British Virgin Islands Defaulted Panama Papers
KUDU ASSOCIATES LIMITED Shareholder 02-AUG-2004 - 23-JUN-2003 British Virgin Islands Defaulted Panama Papers
Oryx Services Limited Shareholder 02-AUG-2004 - 23-JUN-2003 British Virgin Islands Defaulted Panama Papers
SILVERLINE DEVELOPMENTS LIMITED Shareholder 11-NOV-2003 - 14-FEB-2001 British Virgin Islands Changed agent Panama Papers
Hammerhead Consultants Limited Shareholder 02-AUG-2004 - 23-JUN-2003 British Virgin Islands Defaulted Panama Papers
EASTERN FREIGHT SERVICES LIMITED Shareholder 11-NOV-2003 - 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
GATEWAY ASSOCIATES LIMITED Shareholder 11-NOV-2002 - 11-FEB-1994 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more