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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TOPAZ INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SHEMARA LIMITED Shareholder 31-DEC-1998 14-MAR-2002 19-AUG-1998 British Virgin Islands Active Panama Papers
MARTEN LIMITED Shareholder 12-FEB-1996 31-MAR-2000 27-NOV-1995 British Virgin Islands Defaulted Panama Papers
MARTEN LIMITED Shareholder 20-FEB-1998 31-MAR-2000 27-NOV-1995 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
La Plaiderie; 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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