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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AMARU HOLDINGS LIMITED Shareholder 21-FEB-2005 - 21-FEB-2005 British Virgin Islands Active Panama Papers
M2B Commerce Limited Shareholder 11-JAN-2005 - 25-JUL-2002 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
AMARU, INC. Similar name and address as - - Panama Papers
AMARU INC. 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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