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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NOUVELLE GROUP HOLDINGS LIMITED Shareholder 22-APR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
TELWICK SERVICES LIMITED Shareholder 27-MAY-2010 - 04-JAN-2010 British Virgin Islands Dissolved Panama Papers
Fowlds 2 Limited Shareholder 19-MAY-2010 - 06-MAY-2010 British Virgin Islands Active Panama Papers
ZEDBRO LIMITED Shareholder 19-MAY-2010 13-JUL-2010 04-JAN-2010 British Virgin Islands Dissolved 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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