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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SECOND COURT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NAVWELL LIMITED Shareholder 22-JUN-1998 20-APR-2007 02-JAN-2007 British Virgin Islands Active Panama Papers
SAN TOSA ISLAND (PTE) LIMITED Shareholder 28-JUN-1994 12-NOV-2004 26-APR-1994 British Virgin Islands Active Panama Papers
SEASONS HOLDINGS LIMITED Shareholder 22-JUN-1998 05-JUL-2012 22-JUN-1998 British Virgin Islands Active Panama Papers

Officer (16)

Role From To Data From
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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