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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Alexander Holdings Group Ltd Shareholder 25-JAN-2006 17-JAN-2011 08-JAN-2002 British Virgin Islands Dissolved Panama Papers
PROCURATIO LIMITED Shareholder 24-FEB-2010 - 17-MAR-2005 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
ZRH Nominees (0001) 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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