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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FYNE SERVICES LIMITED Shareholder 12-SEP-2000 - 25-AUG-2000 British Virgin Islands Inactivated Panama Papers
EMPREINTE LTD. Shareholder 09-MAY-2000 24-FEB-2004 17-MAR-2000 Bahamas Defaulted Panama Papers
SHERRIFF GLOBAL PRIVATE LIMITED Shareholder 13-JUL-2001 27-NOV-2003 24-AUG-1998 British Virgin Islands Changed agent Panama Papers

Officer (6)

Role From To Data From
GUERNSEY INTERNATIONAL TRSUTEES LTD Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD 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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