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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Y.C.B. Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NAUTICAL TREND LIMITED Shareholder 23-APR-2009 26-OCT-2009 16-APR-2009 British Virgin Islands Changed agent Panama Papers
SAIL LORD LIMITED Shareholder 20-APR-2009 23-JUL-2009 16-APR-2009 British Virgin Islands Active Panama Papers

Address (1)

Data From
c/o Fidelity Corporate Services Limited; Suite #2; 1st Floor; Portland House; Glasis Road; Gibraltar 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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