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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SOUND JADE LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HAPPY VILLA LIMITED Shareholder 27-JUN-2003 - 24-JUN-2003 British Virgin Islands Active Panama Papers
KINGS LUCK LIMITED Shareholder 30-SEP-2003 - 23-SEP-2003 British Virgin Islands Active Panama Papers
SUPERB POWER LIMITED Shareholder 30-SEP-2003 01-APR-2005 01-SEP-2003 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Akara Building; 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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