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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HISTRION GROUP INCORPORATED Shareholder 25-APR-2012 - 25-APR-2012 British Virgin Islands Active Panama Papers
KARVILLE COMPANY LIMITED Shareholder 26-JUL-2007 16-FEB-2010 20-FEB-2004 British Virgin Islands Dissolved Panama Papers

Officer (10)

Role From To Data From
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A.. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. 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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