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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STRATO CONSULTING LIMITED Shareholder 01-MAR-2010 19-MAY-2010 07-SEP-2001 British Virgin Islands Active Panama Papers
SANDYFORD HOLDINGS LIMITED Shareholder 22-MAR-2010 - 19-OCT-1999 Bahamas Active Panama Papers
MEGA COMPANY COMMERCIAL MANAGEMENT INC. Shareholder 30-JUL-2010 04-JAN-2011 12-AUG-2005 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
MR. ANTHONY BROOKES Similar name and address as - - Panama Papers
MR. ANTHONY BROOKES 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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