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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Victory Assets International Ltd Shareholder 24-NOV-2011 - 25-NOV-2004 British Virgin Islands Dissolved Panama Papers
Brannen International Ltd. Shareholder 07-JUL-2011 - 11-JUN-2008 British Virgin Islands Dissolved Panama Papers
Pollenca Limited Shareholder 03-MAY-2012 - 21-MAR-2006 British Virgin Islands Dissolved Panama Papers
Mark Beech Ltd. Shareholder 12-DEC-2011 - 08-AUG-2005 British Virgin Islands Dissolved Panama Papers
Hupehensis Limited Shareholder 24-NOV-2011 - 26-AUG-2009 British Virgin Islands Dissolved Panama Papers
SAN SEVERIA LIMITED Shareholder 21-DEC-2011 - 04-SEP-2000 British Virgin Islands Dissolved Panama Papers
Cheyenne Worldwide Limited Shareholder 21-DEC-2011 - 22-MAR-2002 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
JULES BROSSARD Similar name and address as - - 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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