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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INSINGER NOMINEES (JERSEY) LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
R.T. COM. INVESTMENTS LIMITED Shareholder 12-FEB-2002 20-NOV-2002 31-JAN-2002 British Virgin Islands Defaulted Panama Papers
Dougle Investments Limited Shareholder 20-MAY-2003 - 06-JAN-2003 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS 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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