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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IAP Trustees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sulger Assets S.A. Shareholder 24-JUL-2013 - 07-MAY-2013 British Virgin Islands Active Panama Papers
Lullaby Trading Inc. Shareholder 27-MAY-2013 - 07-JAN-2013 British Virgin Islands Active Panama Papers
Hassbro Investments Limited Shareholder 30-MAR-2010 - 27-SEP-2007 British Virgin Islands Active Panama Papers
Star Bright City Limited Shareholder 29-MAY-2015 - 03-JUN-2004 Bahamas Active Panama Papers

Address (1)

Data From
Brandschenkestrasse 45; 8002 Zurich; Switzerland 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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