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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JUPITER FOUNDATION COUNCIL, S.A. Shareholder 30-APR-2009 - 02-FEB-2004 British Virgin Islands Active Panama Papers
JUPITER DIRECTORS S.A. Shareholder 30-APR-2009 - 27-JAN-2004 British Virgin Islands Active Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 30-APR-2009 - 12-MAR-2002 British Virgin Islands Active Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 30-APR-2009 - 12-MAR-2002 British Virgin Islands Active Panama Papers
JUPITER SECRETARIES S.A. Shareholder 30-APR-2009 - 12-MAR-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MINERVA TRUST COMPANY (SWITZERLAND) S.A. 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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