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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Forestdene Limited Shareholder 14-JAN-2013 - 31-MAR-2009 British Virgin Islands Changed agent Panama Papers
GOLDEN TRAIL LIMITED Shareholder 14-JAN-2013 - 23-MAR-2005 British Virgin Islands Changed agent Panama Papers
Quillback Limited Shareholder 14-JAN-2013 - 01-JUL-2010 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
KJ 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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