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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GUERNSEY INTERNATIONAL TRUSTEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MALABAR INTERNATIONAL LIMITED Shareholder 01-OCT-1998 31-MAY-2001 07-MAY-1998 Bahamas Active Panama Papers
MALABAR INTERNATIONAL LIMITED Shareholder 07-MAY-1998 19-JUN-1998 07-MAY-1998 Bahamas Active Panama Papers
MALABAR INTERNATIONAL LIMITED Shareholder 31-MAY-2001 31-DEC-2005 07-MAY-1998 Bahamas Active Panama Papers

Address (1)

Data From
3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS 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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