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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AST Nominees Limited (ASTNOM)

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GILVUS S.A. Shareholder 10-FEB-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
Fowlds 3 Limited Shareholder 24-JUL-2012 - 22-MAR-2012 British Virgin Islands Active Panama Papers
Bluepoint Research Limited Shareholder 14-MAR-2012 - 23-FEB-2012 British Virgin Islands Dissolved Panama Papers
Bluepoint Research Limited Shareholder 14-JUN-2013 - 23-FEB-2012 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ Panama Papers

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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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