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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PARKLAND FINANCE LTD. Shareholder 16-JUN-2008 22-SEP-2008 27-MAY-1998 British Virgin Islands Active Panama Papers
QUEENSWAY PARTNERS LTD. Shareholder 13-FEB-2004 13-FEB-2004 30-JAN-1998 British Virgin Islands Defaulted Panama Papers

Officer (14)

Role From To Data From
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT LIMITED Similar name and address as - - Panama Papers
SECOND COURT 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.

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