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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Markom Nominees Ltd

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NORKAY OVERSEAS LIMITED Shareholder 01-JUL-2014 23-DEC-2014 04-JUL-2006 British Virgin Islands Active Panama Papers
Lotus Group Services Limited Shareholder 05-JAN-2015 - 02-JAN-2014 British Virgin Islands Active Panama Papers

Address (1)

Data From
The Trust Company Complex; Ajeltake Road; Majuro; Republic of the Marshall 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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