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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ODYSEA PROPERTY MANAGEMENT LIMITED Shareholder 05-SEP-2002 - 16-JUL-1996 British Virgin Islands Active Panama Papers
BISHOP'S TERRACE INC. Shareholder 05-SEP-2002 - 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
AUDACE INVESTMENT HOLDINGS LIMITED Shareholder 23-DEC-2002 - 23-DEC-2002 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
TRAFAGAR NOMINEES LIMITED Similar name and address as - - Panama Papers
TRAFALGAR NOMINNES 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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