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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Osprey Nominees Limited

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JULIUS NO 1 LIMITED Shareholder 08-MAR-2012 - 16-MAR-2011 British Virgin Islands Active Panama Papers
TREASURE GLOBAL RESOURCES LIMITED Shareholder 03-FEB-2012 24-MAR-2014 11-SEP-2008 British Virgin Islands Active Panama Papers
LUIZ PROPERTIES LIMITED Shareholder 16-FEB-2012 20-FEB-2013 16-FEB-2012 British Virgin Islands Active Panama Papers
ROCQUEFORT PROPERTY HOLDINGS LIMITED Shareholder 16-JUL-2012 14-OCT-2014 28-SEP-2009 British Virgin Islands Active Panama Papers

Address (1)

Data From
10 The Parade; St Helier; Jersey 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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