The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NIELAND OVERSEAS S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
GOBEST CONSULTANTS S.A. Shareholder 16-SEP-2011 - 25-JUL-2011 British Virgin Islands Active Panama Papers
GOBEST CONSULTANTS S.A. Shareholder - - 25-JUL-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Axioman Services Ltd 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.

Disclaimer