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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HIGH EXPRESS LIMITED Shareholder 08-MAY-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
JOY CASTLE LTD. Shareholder 20-FEB-2008 03-JUN-2008 25-JAN-2008 British Virgin Islands Changed agent Panama Papers
FULL HILL LIMITED Shareholder 24-NOV-2006 01-FEB-2010 03-JAN-2006 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
PARIS STAR LTD. Similar name and address as - - Panama Papers
PARIS STAR LTD. Similar name and address as - - Panama Papers
PARIS STAR 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.

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