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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SING-A-SONG INVESTMENTS LIMITED Shareholder 26-JUN-2007 - 27-APR-2007 British Virgin Islands Active Panama Papers
MUJI ENTERPRISE LIMITED Shareholder 17-JUN-2008 03-DEC-2015 14-MAY-2008 British Virgin Islands Active Panama Papers
In - Market Investments Limited Shareholder 11-AUG-2006 10-SEP-2012 27-JUL-2006 British Virgin Islands Changed agent Panama Papers
SUN & SONS INVESTMENT LTD. Shareholder 28-FEB-2005 03-FEB-2012 24-DEC-2004 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
BOS NOMINEES (JERSEY) 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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