The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ABACUS (CI) LIMITED

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SITEX LIMITED Shareholder 05-MAR-1997 27-NOV-1998 05-MAR-1997 British Virgin Islands Defaulted Panama Papers
LUNACO LTD. Shareholder 07-JAN-1997 29-FEB-2000 10-MAY-1995 Bahamas Dissolved Panama Papers
LUNACO LTD. Shareholder 29-FEB-2000 - 10-MAY-1995 Bahamas Dissolved Panama Papers

Officer (2)

Role From To Data From
ABACUS (CI) LIMITED Similar name and address as - - Panama Papers
ABACUS (C.I.) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
LA MOTTE CHAMBERS; ST. HELIER; JERSEY Panama Papers

Explore more from

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.

Download data

Disclaimer