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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NAVONA INTERNATIONAL LIMITED Shareholder 13-FEB-2008 - 19-OCT-1998 British Virgin Islands Defaulted Panama Papers
DUNEDIN ESTATES OVERSEAS LIMITED Shareholder 29-OCT-2003 19-MAY-2005 09-APR-1996 British Virgin Islands Active Panama Papers
KHALEEJ INVESTMENTS LIMITED Shareholder 29-OCT-2003 29-OCT-2003 03-FEB-2003 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
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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