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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

A2G INVESTMENT HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MIKE PROPERTIES LIMITED Shareholder 30-NOV-2015 - 30-NOV-2015 British Virgin Islands Active Panama Papers
VINIFERA INVESTMENTS LIMITED Shareholder 12-OCT-2015 - 12-OCT-2015 British Virgin Islands Active Panama Papers
ROLO HOLDINGS LIMITED Shareholder 20-OCT-2015 - 12-OCT-2015 British Virgin Islands Active Panama Papers
EWVB INVESTMENTS LIMITED Shareholder 20-OCT-2015 - 12-OCT-2015 British Virgin Islands Active Panama Papers
TROYER INVESTMENTS LIMITED Shareholder 20-OCT-2015 - 12-OCT-2015 British Virgin Islands Active Panama Papers
COWSHED LIMITED Shareholder 16-NOV-2015 - 16-NOV-2015 British Virgin Islands Active Panama Papers
INI INVESTMENTS LIMITED Shareholder 20-OCT-2015 - 12-OCT-2015 British Virgin Islands Active Panama Papers

Address (1)

Data From
Level 3; Alexander House; 35 Cybercity Ebene; Mauritius 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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