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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BLUEBERRY INTERNATIONAL SERVICES LIMITED Shareholder 20-SEP-2001 16-OCT-2007 20-SEP-2001 British Virgin Islands Changed agent Panama Papers
BLUEBERRY INTERNATIONAL SERVICES LIMITED Shareholder 04-OCT-2007 16-OCT-2007 20-SEP-2001 British Virgin Islands Changed agent Panama Papers
BLUEBERRY INTERNATIONAL SERVICES LIMITED Shareholder 30-AUG-2007 04-OCT-2007 20-SEP-2001 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers
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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