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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MARKO INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
RISE KING MANAGEMENT LIMITED Shareholder 08-JUN-2011 - 10-FEB-2009 British Virgin Islands Defaulted Panama Papers
Sino Oil & Gas Pipe Holdings Limited Shareholder 05-AUG-2011 - 05-JAN-2010 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
STAR INTERNATIONAL 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

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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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