The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Perpetual Investments Limited Shareholder 02-JAN-2012 - 28-SEP-2006 British Anguilla Discontinued Panama Papers
George Meursault Limited Shareholder 01-APR-2014 31-DEC-2014 01-APR-2014 British Anguilla Discontinued Panama Papers
Hamble Investments Limited Shareholder 06-AUG-2012 02-FEB-2015 06-AUG-2012 British Anguilla Active Panama Papers
Orchard Communications Limited Shareholder 30-NOV-2012 19-JAN-2015 18-MAR-2010 British Anguilla Discontinued Panama Papers

Officer (1)

Role From To Data From
George Hill Nominees 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