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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Dubai Properties Limited Shareholder 01-MAY-1998 01-MAY-1998 20-JAN-1995 Bahamas Dissolved Panama Papers

Officer (3)

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LTD RE W011 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD. RE:C040 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 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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