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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Mauve Group Holdings Ltd Shareholder 17-DEC-2013 15-JUL-2014 05-NOV-2013 British Virgin Islands Active Panama Papers
Mauve Group Holdings Ltd Shareholder 13-DEC-2013 - 05-NOV-2013 British Virgin Islands Active Panama Papers
Mauve Group Holdings Ltd Shareholder 15-JUL-2014 - 05-NOV-2013 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Opal Star Group Limited 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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