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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NOMINEES ONE LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
IVORY OVERSEAS INVESTMENTS LIMITED Shareholder 20-MAR-2001 05-FEB-2004 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
ROBA EUROPE LIMITED Shareholder 23-JUL-2001 20-JAN-2004 11-JUL-2001 British Virgin Islands Defaulted Panama Papers
REEM EUROPE LIMITED Shareholder 14-MAR-2001 13-JAN-2004 27-FEB-2001 British Virgin Islands Defaulted Panama Papers
SHEMARA LIMITED Shareholder 14-MAR-2002 - 19-AUG-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY 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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