The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ROQUET LIMITED Shareholder 03-MAY-2002 18-MAR-2010 11-APR-2002 British Virgin Islands Active Panama Papers
ARNALL HOLDINGS LIMITED Shareholder 25-NOV-2002 18-MAR-2010 03-OCT-2002 British Virgin Islands Active Panama Papers

Officer (14)

Role From To Data From
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT 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.

Disclaimer