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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHASE CONSULTANTS LIMITED Shareholder 29-JUN-1993 - 09-MAY-1990 British Virgin Islands Dissolved Panama Papers
3A INTERNATIONAL GROUP LIMITED Shareholder 29-DEC-1995 - 31-JAN-1991 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
LEYSEND NOMINEES LIMITED 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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