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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Hanom I Limited

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
First Lowndes Limited Shareholder 19-FEB-2013 - 19-FEB-2013 British Virgin Islands Dissolved Panama Papers
One Lowndes Limited Shareholder 19-FEB-2013 - 19-FEB-2013 British Virgin Islands Dissolved Panama Papers
TAIVEN LTD. Shareholder 22-FEB-2007 21-MAY-2010 11-AUG-2006 British Virgin Islands Active Panama Papers
MIRADOR TWO LIMITED Shareholder 20-MAR-2012 01-APR-2015 08-JAN-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRT 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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