The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EFG NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BROADSTAR PROPERTIES LIMITED Shareholder 06-MAR-2002 - 18-FEB-2002 British Virgin Islands Defaulted Panama Papers
SERENGLADE S.A. Shareholder 11-MAR-1998 07-FEB-2014 10-FEB-1998 British Virgin Islands Defaulted Panama Papers
BURSTOCK INTERNATIONAL LIMITED Shareholder 21-MAR-1997 - 02-JAN-1997 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
P.OBOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8Y J; JERSEY; CHANNEL ISLANDS. Panama Papers

Explore more from

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.

Download data

Disclaimer