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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AFRIKALOG LIMITED Shareholder 13-JUL-2005 04-SEP-2009 23-MAY-2005 British Virgin Islands Defaulted Panama Papers
CLARK BAY GROUP LIMITED Shareholder 20-NOV-2003 17-SEP-2010 13-JUN-2003 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
JUPITER TRUSTEES LIMITED 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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