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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BELLERIVE ASSOCIATES LIMITED Shareholder 01-JUL-2004 - 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
KENNICK LIMITED Shareholder 04-SEP-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers

Officer (10)

Role From To Data From
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 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
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 TWO 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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