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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Obelisk Nominees Limited

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Jovenna International Inc. Shareholder 04-MAR-2004 23-JUL-2007 04-MAR-2004 British Virgin Islands Defaulted Panama Papers
Edwards Investment Holdings Limited Shareholder 23-SEP-2003 08-FEB-2008 23-SEP-2003 British Virgin Islands Defaulted Panama Papers
SOLO ASSET MANAGEMENT LIMITED Shareholder 04-DEC-2002 27-JUN-2007 13-NOV-1998 British Virgin Islands Active Panama Papers
JNA OIL INC. Shareholder 08-DEC-2005 23-JUL-2007 29-OCT-1991 British Virgin Islands Defaulted Panama Papers
Margo Enterprises Limited Shareholder 03-OCT-2003 28-JUN-2007 19-MAR-2003 British Virgin Islands Active Panama Papers
Margo Enterprises Limited Shareholder 03-JUL-2003 28-JUN-2007 19-MAR-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST 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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