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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAME SAIL LTD. Shareholder 14-OCT-2010 - 25-MAY-2010 British Virgin Islands Active Panama Papers
BEST PIONEER DEVELOPMENT LTD. Shareholder 14-OCT-2010 - 26-APR-2010 British Virgin Islands Defaulted Panama Papers
GLORY JET HOLDINGS LIMITED Shareholder 14-OCT-2010 31-OCT-2011 21-APR-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
SL & L LIMITED 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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