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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Swiss Science Com Co Ltd Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Active Panama Papers
DIGITAL WORLD RESOURCES INC. Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Active Panama Papers
JSM Capital Management Inc Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Active Panama Papers
Marlowe Management Co Ltd Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Active Panama Papers
HK ELECTRONICS CO LTD Shareholder 15-OCT-2012 - 15-OCT-2012 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Oyster Trust Sarl Similar name and address as - - Panama Papers
Oyster Trust Sarl 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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