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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Scarlett Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AIDY WARD MANAGEMENT LIMITED Shareholder 06-JAN-2012 - 16-SEP-2010 British Virgin Islands Defaulted Panama Papers
OPR Sports Consultancy Limited Shareholder 06-JAN-2012 - 27-SEP-2010 British Virgin Islands Dissolved Panama Papers
Straight Ace Sports Management Limited Shareholder 06-JAN-2012 - 13-APR-2010 British Virgin Islands Dissolved Panama Papers
Oak Cottage Investments Limited Shareholder 06-JAN-2012 - 04-JUN-2010 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVI 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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