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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sabre Business World Ltd. Shareholder 30-AUG-2011 24-JAN-2014 30-AUG-2011 British Virgin Islands Discontinued Panama Papers
Jacaranda Wellness Solutions Ltd. Shareholder 25-JUN-2007 - 25-JUN-2007 British Virgin Islands Active Panama Papers
Humphrey Financing Company International Ltd. Shareholder 12-JUL-2007 - 16-MAR-2007 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
BAOBAB 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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