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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HOPFIELD LTD. Shareholder 16-OCT-1993 - 15-OCT-1993 British Virgin Islands Changed agent Panama Papers
LUXSKY LTD. Shareholder 19-JUL-1994 - 18-JUL-1994 British Virgin Islands Changed agent Panama Papers
SUITMORE LTD. Shareholder 30-OCT-1993 - 29-OCT-1993 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Junwall Holdings 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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