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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Snowpeak Capital Ltd

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HORIZON BLISS GROUP LTD. Shareholder 30-JUL-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
WISHBELLE HOLDINGS LTD. Shareholder 26-MAR-2012 - 16-AUG-2010 British Virgin Islands Active Panama Papers
ASCENT FORTUNE INVESTMENT LTD. Shareholder 06-APR-2012 - 06-APR-2010 British Virgin Islands Active Panama Papers
NORTHLAKEN LTD. Shareholder 13-MAR-2012 - 08-AUG-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Republic of Seychelles 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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