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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OXFORD NOMINEES 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
MELAKA INVESTMENTS LIMITED Shareholder 08-MAR-2000 22-MAY-2002 18-FEB-2000 British Virgin Islands Active Panama Papers
LAKEMOUNT INVESTMENTS LIMITED Shareholder 12-DEC-1999 13-DEC-2001 01-NOV-1999 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
38 THE ESPLANADE ST HELIER JERSEY JE4 8QL 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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