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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SFER ESTATES LIMITED Shareholder 07-SEP-2007 26-JUN-2009 07-SEP-2007 British Virgin Islands Active Panama Papers
PARKER EQUITIES LTD. Shareholder 10-MAY-2005 18-DEC-2007 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
PARKER EQUITIES LTD. Shareholder 18-DEC-2007 29-MAR-2011 12-NOV-2004 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
ERNST MANAGEMENT S.A. Similar name and address as - - Panama Papers
ERNST MANAGEMENT SA 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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