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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SOLAR RESOURCES GROUP LIMITED Shareholder 25-SEP-2009 - 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
OCEAN ON INVESTMENTS LTD. Shareholder 17-JUN-2011 - 14-APR-2011 British Virgin Islands Active Panama Papers
SORREL ENTERPRISES LIMITED Shareholder 01-JUL-2013 - 28-FEB-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Miracle Plus Enterprises Ltd. 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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