The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Opal Star Group Limited.

The Panama Papers data is current through 2015
read more

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

Address (1)

Data From
AKARA BLDG.; 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.

Download data

Disclaimer