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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARNOR INVESTMENTS LIMITED Shareholder 18-AUG-2006 - 03-FEB-2006 British Virgin Islands Active Panama Papers
DEP LIMITED Shareholder 26-MAY-2005 - 12-MAY-2005 British Virgin Islands Defaulted Panama Papers
BOOKVIEW FINANCE LIMITED Shareholder 13-JAN-1997 01-NOV-2005 12-SEP-1996 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT LIMITED Similar name and address as - - Panama Papers
FIRST COURT 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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