The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sharnok Limited Shareholder 23-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
SKY CHASER LTD Shareholder 27-MAY-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers

Officer (7)

Role From To Data From
Peregrine Nominees No. 1 Limited Similar name and address as - - Panama Papers
Peregrine Nominees No 2 Limited Similar name and address as - - Panama Papers
Peregrine Nominees No.2 Limited Similar name and address as - - Panama Papers
Peregrine Nominees No. 2 Limited Similar name and address as - - Panama Papers
Peregrine Nominees No. 1 Limited Similar name and address as - - Panama Papers
Peregrine Nominees No. 1 Limited Similar name and address as - - Panama Papers
Peregrine Nominees No 1 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.

Disclaimer