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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLOBANE INTERNATIONAL LTD. Shareholder 01-MAR-2006 - 01-MAR-2006 British Virgin Islands Defaulted Panama Papers
JIRIKI GLOBAL LIMITED Shareholder 03-JAN-2006 20-OCT-2010 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
TEMPLEMIST HOLDINGS INC. Shareholder 17-NOV-2006 15-FEB-2007 17-NOV-2006 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
JUPITER NOMINEED TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. 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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