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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Queen's Gate Holdings Ltd Shareholder 16-OCT-2013 - 17-AUG-2011 British Virgin Islands Active Panama Papers
Africa Global Assets Limited Shareholder 18-JUN-2012 - 31-MAR-2010 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Falcon Nominees 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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