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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TERRACE GLOBAL HOLDINGS LIMITED Shareholder 17-APR-2012 - 17-APR-2012 British Virgin Islands Active Panama Papers
GREGOR INTERNATIONAL LIMITED Shareholder 25-NOV-2005 - 02-JAN-2002 British Virgin Islands Active Panama Papers
UPPER LENDEAN INVESTMENTS LIMITED Shareholder 03-APR-2002 - 18-FEB-1999 British Virgin Islands Defaulted Panama Papers
OCTEC LIMITED Shareholder 15-JUL-1996 - 17-JUN-1996 British Virgin Islands Defaulted Panama Papers
OCTEC LIMITED Shareholder 08-OCT-2003 - 17-JUN-1996 British Virgin Islands Defaulted Panama Papers

Officer (8)

Role From To Data From
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominess Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond Nominees Limited Similar name and address as - - Panama Papers
Richmond 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.

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