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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ROBERT SHAUN FARLEY

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INCA DEVELOPMENTS LTD. Shareholder 14-MAR-1997 - 14-MAR-1997 British Virgin Islands Changed agent Panama Papers
EMERALD MOON INTERNATIONAL LIMITED Shareholder 23-JAN-1996 01-OCT-2007 02-JAN-1996 Bahamas Changed agent Panama Papers
TERAN HOLDINGS LIMITED Shareholder 16-OCT-2002 01-OCT-2007 26-JUL-2002 British Virgin Islands Active Panama Papers
KINGSON INC. Shareholder 26-MAY-1993 01-OCT-2007 19-MAY-1993 Bahamas Defaulted Panama Papers

Address (1)

Data From
LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOM 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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