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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LAZARUS PROJECTS LTD. Shareholder 03-SEP-2013 - 31-AUG-2009 British Virgin Islands Active Panama Papers
KEMITRON ALLIANCE INC. Shareholder 15-JAN-2013 - 12-OCT-2011 British Virgin Islands Active Panama Papers
EQUIPORT DEVELOPMENT INC. Shareholder 31-OCT-2014 - 22-AUG-2008 British Virgin Islands Active Panama Papers
PRODUCTS TRADERS CORP. Shareholder 04-JUL-2013 - 20-JUL-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
JILLIAN TERESIA JAMES 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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