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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Genstar Investments Limited Director - - 03-MAR-2010 Seychelles Defaulted Panama Papers
Jay Investment Holdings Ltd. Director - - 07-JAN-2008 British Virgin Islands Active Panama Papers
Oriental International Group Ltd. Director - - 15-APR-2010 Seychelles Defaulted Panama Papers
Transmar Management Limited Director - - 03-MAR-2010 Seychelles Defaulted Panama Papers
JAAR INVESTMENT LTD. Shareholder 22-JUL-2003 - 22-JUL-2003 British Virgin Islands Defaulted Panama Papers
JAAR INVESTMENT LTD. Director - - 22-JUL-2003 British Virgin Islands Defaulted 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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