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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NEARBUY GROUP LTD. Shareholder 07-JUN-2011 - 13-FEB-2008 British Virgin Islands Active Panama Papers
NEARBUY GROUP LTD. Shareholder 03-OCT-2012 25-FEB-2014 13-FEB-2008 British Virgin Islands Active Panama Papers
NEARBUY GROUP LTD. Shareholder 06-JUN-2015 - 13-FEB-2008 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
NICOLAS STANDAERT Similar name and address as - - Panama Papers
NICOLAS STANDART 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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