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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MACRO EXPRESS LIMITED Shareholder 02-SEP-2015 - 13-MAR-2015 Hong Kong Active Panama Papers
STI STARCO INTERNATIONAL TRADE LIMITED Shareholder 12-AUG-2015 - 11-AUG-2015 Hong Kong Active Panama Papers
NGA INVESTMENT CORP. Shareholder 22-APR-2015 - 21-APR-2015 Panama Active Panama Papers
LIGHT TRADING INVEST LTD. Shareholder 10-JUN-2015 - 15-SEP-2011 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
ARTHUR JOSEPH GRICE 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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