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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Principle Petroleum Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLORY BRIGHTNESS LTD. Shareholder 26-APR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
NEW CHOICE GROUP LIMITED Shareholder 22-MAR-2012 - 24-FEB-2012 British Virgin Islands Active Panama Papers
FIRST SURPLUS INVESTMENTS LTD. Shareholder 13-MAR-2012 25-NOV-2014 03-JAN-2012 British Virgin Islands Active 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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