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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OXFORD NOMINEES 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
SOUND TECH LIMITED Shareholder 08-AUG-1996 02-MAY-2006 30-JUL-1996 British Virgin Islands Defaulted Panama Papers
REEF INVESTMENTS LIMITED Shareholder 23-OCT-1997 24-MAY-2001 23-OCT-1997 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
OXFORD HOUSE; 23 COMMERCIAL STREET; ST HELIER; JERSEY 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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