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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NEWCAM CORP Shareholder 25-AUG-1995 07-AUG-1996 25-AUG-1995 British Virgin Islands Active Panama Papers
THREE R'US LIMITED Shareholder 18-DEC-1997 25-APR-2000 06-OCT-1997 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
UBS NOMINEES LTD. Same name as - - Bahamas Leaks

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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