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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SINESTRA GROUP CORP. Shareholder 29-DEC-2000 - 30-MAR-2000 Bahamas Active Panama Papers
LAWSON INVESTMENTS CORP. Shareholder 29-DEC-2000 - 04-JAN-1999 Bahamas Defaulted Panama Papers
MICROLOGICAL SYSTEMS LTD. Shareholder 29-DEC-2000 - 02-DEC-1998 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
SHEAARINGS COMPANY LIMITED Similar name and address as - - Panama Papers
SHEARINGS COMPANY 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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