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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OAK NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NIMM SOFTTECH LIMITED Shareholder 22-MAY-2009 - 14-MAR-2006 British Virgin Islands Active Panama Papers
MICMAR LIMITED Shareholder 25-JUL-2005 28-AUG-2005 13-FEB-2002 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH 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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