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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DIMPEX HOLDINGS LIMITED Shareholder 13-JUL-2011 20-JAN-2014 30-AUG-1991 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
JUPITER NOMINEES ONE S.A.. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE SA 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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