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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SERENITY DEVELOPMENT LIMITED Shareholder 11-APR-2012 - 11-APR-2012 British Anguilla Defaulted Panama Papers
BALLCUP LIMITED Shareholder 18-JUL-2011 - 18-JUL-2011 British Anguilla Active Panama Papers
Matrix Systems Ltd Shareholder 15-MAY-2014 - 15-MAY-2014 British Anguilla Active Panama Papers
Dart Kapital LTD Shareholder 19-OCT-2011 30-APR-2015 19-OCT-2011 British Anguilla Active Panama Papers

Officer (2)

Role From To Data From
Mr Geoffrey Magistrate Similar name and address as - - Panama Papers
Geoffrey Magistrate 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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