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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Gardiennes Nominees n° 1 Limitted

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JAYLA LAYLA LIMITED Shareholder 19-JUN-2013 - 28-FEB-2008 British Virgin Islands Active Panama Papers
Frost Feather Limited Shareholder 19-JUN-2013 - 04-JAN-2011 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Gardiennes Nominees n° 2 Limited Similar name and address as - - Panama Papers
Gardiennes Nominees n° 2 Limitted Similar name and address as - - Panama Papers

Address (1)

Data From
325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands 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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