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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LOWNSBURY CAPITAL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SATURN TRADING ENTERPRISE LIMITED Shareholder 12-SEP-2006 - 28-JUL-2006 British Virgin Islands Defaulted Panama Papers
ONWARD MARKETING INC. Shareholder 12-SEP-2006 23-JAN-2008 18-JUL-2006 British Virgin Islands Active Panama Papers
SUNLIGHT MERCHANTS INC. Shareholder 12-SEP-2006 - 26-JUL-2006 British Virgin Islands Changed agent Panama Papers
ATLANTIC BEVERAGES COMPANY LIMITED Shareholder 23-FEB-2006 06-APR-2006 24-SEP-2003 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES 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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