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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TALWYN HOLDINGS LIMITED Shareholder 01-MAY-2003 13-JUN-2008 14-FEB-2007 Samoa Defaulted Panama Papers
BISHOPS TRAVEL LIMITED Shareholder 30-SEP-2005 - 01-DEC-1997 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED 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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