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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TARGUS HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LUXURY LIQUIDS LIMITED Shareholder 05-SEP-2003 20-DEC-2006 04-JUL-2002 Seychelles Defaulted Panama Papers
SALINAS ENTERPRISES LIMITED Shareholder 15-AUG-2011 - 27-MAR-2000 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
303 Aarti Chambers; Victoria; Mahe; Seychelles 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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