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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Peace Keeper International Limited Shareholder 30-JUN-2006 30-JUN-2006 30-JUN-2006 British Virgin Islands Defaulted Panama Papers
BEARING SUPPLIES LIMITED Shareholder 24-MAR-2003 14-DEC-2007 31-MAR-1999 British Virgin Islands Defaulted Panama Papers

Officer (13)

Role From To Data From
C.C.S. DIRECTORS LIMITES Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
C.C.S. DIRECTORS LIMITED Similar name and address as - - Panama Papers
LIMITED C.C.S. DIRECTORS Same name as - - Bahamas Leaks
C.C.S. DIRECTORS 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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