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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CROSSHARBOUR TRADING LTD. Shareholder 04-JUL-2002 - 08-MAY-2002 British Virgin Islands Defaulted Panama Papers
PACIFIC PREMIUM FINANCE LTD. Shareholder 19-JUL-2002 18-JUL-2007 28-MAY-2002 British Virgin Islands Inactivated Panama Papers

Officer (2)

Role From To Data From
TNS SERVICES LIMITED Similar name and address as - - Panama Papers
TNS SERVICES 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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