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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Golden Power Investments (B.V.I.) Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GAIN SMART LIMITED Shareholder 08-NOV-2007 08-DEC-2011 15-OCT-2007 British Virgin Islands Active Panama Papers
GOLDEN PILOT LIMITED Shareholder 04-AUG-2005 08-DEC-2011 06-JUN-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islands 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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