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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

First Names Two Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Super 8 Property Holdings Ltd Shareholder 13-JUL-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
TG Global Invest Limited Shareholder 02-NOV-2015 16-NOV-2015 28-OCT-2015 British Virgin Islands Active Panama Papers
MERMAT HOLDINGS INVESTMENT LIMITED Shareholder 10-MAR-2015 - 06-AUG-1999 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
First Names Two Limited Similar name and address as - - Panama Papers

Address (1)

Data From
3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA Panama Papers

Explore more from

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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