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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SLATE INTERNATIONAL S.A. Shareholder 28-JAN-1998 28-MAR-2012 28-JAN-1998 British Virgin Islands Active Panama Papers
Bursa Holdings Limited Shareholder 23-AUG-2005 28-MAR-2012 23-AUG-2005 British Virgin Islands Active Panama Papers
Oakcrest Holdings Ltd. Shareholder 27-JAN-2003 28-MAR-2012 27-JAN-2003 British Virgin Islands Active Panama Papers
Nine Rivers Holdings Limited Shareholder 17-JUN-2004 28-MAR-2012 09-JUN-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Guardian 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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