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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JDO Secretaries Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PROSPER HOLDINGS LIMITED Shareholder 11-MAR-1998 01-SEP-2000 02-MAR-1998 British Virgin Islands Active Panama Papers
SCB FINANCE CORPORATION Shareholder 24-JUN-2005 02-SEP-2005 05-MAY-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
JDO Secretaries Limited Similar name and address as - - Panama Papers

Address (1)

Data From
1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD 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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