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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GOAL DRAGON INTERNATIONAL LTD. Shareholder 25-JUL-2007 - 25-JUL-2007 Seychelles Changed agent Panama Papers
GAINSAY ASSETS MANAGEMENT LIMITED Shareholder 10-OCT-2008 10-MAY-2013 16-MAY-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Marston International 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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