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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SUN NOMINEES LIMITED

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PENVILLE INVESTMENTS LIMITED Shareholder 20-OCT-2006 - 04-DEC-2001 British Virgin Islands Dissolved Panama Papers
GELA INVESTMENTS LIMITED Shareholder 16-AUG-2006 - 07-NOV-1997 British Virgin Islands Defaulted Panama Papers
NYATI TRADING LIMITED Shareholder 24-OCT-2003 - 24-OCT-2003 British Virgin Islands Inactivated Panama Papers
NYATI TRADING LIMITED Shareholder 08-FEB-2005 - 24-OCT-2003 British Virgin Islands Inactivated Panama Papers

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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.

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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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