Officer:
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of Jasmine Trust
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sterling Investments Financial Holding Limited | Shareholder | 27-NOV-2012 | - | 24-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of Haymend 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.