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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Newsquare (Jersey) Trustees Limited

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASHTON SECURITIES LIMITED Shareholder 19-NOV-1999 19-FEB-2010 13-DEC-1993 British Virgin Islands Active Panama Papers
RYBELL LIMITED Shareholder 19-NOV-1999 - 20-APR-1989 British Virgin Islands Active Panama Papers

Address (1)

Data From
One The Esplanade St. Helier Jersey JE2 3QA 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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