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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BXA INVESTMENTS LTD

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Oradell Equities, Inc. Shareholder 19-MAY-2015 - 20-OCT-2010 British Virgin Islands Active Panama Papers
Oradell Equities, Inc. Shareholder 10-DEC-2010 - 20-OCT-2010 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
BXA INVESTMENTS LTD. Similar name and address as - - Panama Papers
BXA INVESTMENTS LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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