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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GEOFFREY MAGISTRATE

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MORGAN LINDBERG S.A. Shareholder 11-DEC-2009 - 11-DEC-2009 Panama Defaulted Panama Papers
METROPOLITAN PRIME HOLDINGS LTD. QUETTEVILLE ESTATES LTD.) Shareholder 26-JUL-2007 01-JAN-2010 04-MAY-2007 British Virgin Islands Defaulted 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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