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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SALEM ADVISORY INC. Shareholder 21-NOV-2007 08-MAY-2012 21-NOV-2007 British Virgin Islands Active Panama Papers
MCG Invest Limited Shareholder 10-APR-2007 27-JUN-2008 06-NOV-2006 British Virgin Islands Active Panama Papers
Black Haw Finance Ltd. Shareholder 20-MAY-2010 08-MAY-2012 12-JAN-2010 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
Fletcher International Ltd. Similar name and address as - - Panama Papers
Fletcher International Ltd Similar name and address as - - Panama Papers
Fletcher International Ltd. Similar name and address as - - Panama Papers
Fletcher International Ltd 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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