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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOROKAHA LIMITED Shareholder 28-JAN-2013 - 18-JUN-2004 British Virgin Islands Dissolved Panama Papers
CRAGGY ESTATES LIMITED Shareholder 01-DEC-2008 12-MAR-2012 12-JUL-2000 British Virgin Islands Active Panama Papers
BRIDGE WATER GROUP SERVICES LIMITED Shareholder 25-NOV-2008 04-FEB-2013 06-NOV-1998 British Virgin Islands Active Panama Papers

Officer (20)

Role From To Data From
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 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 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 NOMINESS 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

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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