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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SJP Capital Ltd Shareholder 04-JUN-2012 - 07-JUL-2009 British Virgin Islands Active Panama Papers
SJP Capital Ltd Shareholder 26-JAN-2010 01-MAR-2010 07-JUL-2009 British Virgin Islands Active Panama Papers
SJP Capital Ltd Shareholder 24-APR-2010 04-JUN-2012 07-JUL-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Dale International Trust Company Limited as Trustee of The Barcombe Trust Similar name and address as - - Panama Papers

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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