The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VAILCO INCORPORATED Shareholder 02-JUL-2015 - 28-MAY-2015 Bahamas Active Panama Papers
NATONA GROUP HOLDING INC. Shareholder 04-AUG-2015 - 04-AUG-2015 Bahamas Active Panama Papers
ROSEPORT GROUP LIMITED Shareholder 03-SEP-2015 - 03-SEP-2015 Bahamas Active Panama Papers

Officer (4)

Role From To Data From
JTC Corporate Services (Suisse) Limited Similar name and address as - - Panama Papers
JTC Corporate Services (Suisse) Limited Similar name and address as - - Panama Papers
JTC Corporate Services (Suisse) Limited Similar name and address as - - Panama Papers
JTC Corporate Services (Suisse) 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.

Disclaimer