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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Galena OVerseas Investments Ltd

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
POINT INTERNATIONAL LTD Shareholder 21-NOV-2006 12-JUL-2007 27-APR-1989 British Virgin Islands Active Panama Papers
MULTI-ACT ASSET MANAGEMENT LTD. Shareholder 15-OCT-1999 - 27-OCT-1994 British Virgin Islands Active Panama Papers
MULTI-ACT ASSET MANAGEMENT LTD. Shareholder 02-JUL-2007 - 27-OCT-1994 British Virgin Islands Active Panama Papers
MULTI-ACT ASSET MANAGEMENT LTD. Shareholder 20-JUN-2007 - 27-OCT-1994 British Virgin Islands Active Panama Papers

Address (1)

Data From
PO Box 546. 28-30 The Parade; St Helier; JE4 8XY; Jersey Panama Papers

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Panama Papers
Mossack Fonseca

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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