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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Globe And Phoenix Gold Mining Company Limited Shareholder 20-DEC-2007 - 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
Ichingo International Limited Shareholder 07-MAY-2003 - 22-APR-2003 British Virgin Islands Active Panama Papers
KERON PROPERTY HOLDINGS LTD. Shareholder 04-JUL-2005 - 04-JUL-2005 British Virgin Islands Active Panama Papers
INTERNATIONAL LEISURE PROPERTIES LIMITED Shareholder 19-APR-2001 - 05-JUL-1994 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
MOORES 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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