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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Europlan Secretarial Services

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
RAIZET LIMITED Shareholder 19-OCT-2007 02-MAR-2009 03-OCT-2007 British Virgin Islands Dissolved Panama Papers
NENA PROPERTIES LIMITED Shareholder 06-NOV-2006 06-NOV-2008 03-MAY-2002 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ 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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