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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

First Names Consultants Limited

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INCAT CARIBBEAN INC. Shareholder 17-FEB-1999 28-NOV-2014 04-JAN-1999 British Virgin Islands Active Panama Papers
LANSING SECURITIES LTD. Shareholder 19-SEP-1995 28-NOV-2014 15-DEC-1994 British Virgin Islands Active Panama Papers
EURONET MANAGEMENT LIMITED Shareholder 28-JUL-1997 29-JUL-1997 29-NOV-1996 British Virgin Islands Dissolved Panama Papers
BELGRAVE INTERNATIONAL S.A. Shareholder 02-NOV-1995 28-NOV-2014 23-AUG-1995 British Virgin Islands Defaulted Panama Papers
BELGRAVE INTERNATIONAL S.A. Shareholder 28-OCT-1999 28-NOV-2014 23-AUG-1995 British Virgin Islands Defaulted Panama Papers

Address (1)

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