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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Red Dragon Estates Limited Shareholder 19-NOV-2015 - 02-JUL-2015 British Virgin Islands Active Panama Papers
Golden Treasure Properties Limited Shareholder 27-NOV-2015 - 03-JUL-2015 British Virgin Islands Active Panama Papers
Opera Property Holdings Ltd Shareholder 08-DEC-2015 - 21-AUG-2015 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
BOS Secretaries (Jersey) 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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