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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Neil Jowell

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Scimitar Investment Holdings Limited Shareholder 05-FEB-2004 29-NOV-2005 01-SEP-1998 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 11-NOV-1999 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 23-NOV-1999 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 01-JUN-1999 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers
Scimitar Investment Holdings Limited Shareholder 19-APR-1999 05-FEB-2004 01-SEP-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
46 Glencoe Gardens Higgovale 8001 South Africa 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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