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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SA INVESTMENTS LIMITED Shareholder 17-DEC-1999 - 03-DEC-1999 Bahamas Defaulted Panama Papers
TOPBREED LIMITED Shareholder 25-MAY-2001 - 10-APR-2001 Bahamas Active Panama Papers
NEWBOLT VENTURES LIMITED Shareholder 03-JUL-2002 11-JUL-2002 14-JUN-2002 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
FREESTAR TRUSTEES LIMITED Similar name and address as - - Panama Papers
FREESTAR TRUSTEES LIMITED Same name as - - Bahamas Leaks

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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