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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Dragon Safe Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TARKUS LIMITED Shareholder 19-NOV-2013 - 11-AUG-2003 British Virgin Islands Active Panama Papers
Two Web Entertainment Ltd. Shareholder 02-AUG-2013 15-JUN-2015 02-SEP-2009 British Virgin Islands Inactivated Panama Papers
Rodex RR Ltd. Shareholder 02-AUG-2013 15-JUN-2015 06-MAY-2009 British Virgin Islands Defaulted Panama Papers
Orme Investments Services Corp. Shareholder 20-SEP-2013 - 20-SEP-2013 British Virgin Islands Active Panama Papers

Address (1)

Data From
c/o IAP Investment & Trust Services AG; Brandschenkestrasse 45,CH-8002 Zurich Panama Papers

Explore more from

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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