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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ATHLONE SERVICES LIMITED Shareholder 20-SEP-2011 - 10-JUN-1994 British Virgin Islands Active Panama Papers
GUARANTY SECURITIES LIMITED Shareholder 17-AUG-2011 - 10-DEC-1993 British Virgin Islands Active Panama Papers
PREAKOAKS LIMITED Shareholder 28-JAN-2013 - 23-APR-2003 British Virgin Islands Dissolved Panama Papers

Officer (14)

Role From To Data From
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 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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