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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PREMIER CIRCLE LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lionheart Sailing Limited Shareholder 01-JUN-2011 - 26-MAY-2011 British Virgin Islands Active Panama Papers
ZADRIAN LIMITED Shareholder 02-JUN-2011 - 19-OCT-2010 British Virgin Islands Active Panama Papers
LM SHIPPING LIMITED Shareholder 21-JUN-2012 21-OCT-2013 21-MAY-2012 British Virgin Islands Changed agent Panama Papers
DARIUS PROPERTIES LIMITED Shareholder 26-AUG-2009 14-MAR-2012 11-JUN-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
26 New Street; St. Helier JE2 3RA; Jersey 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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