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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INVEST AFRICA CORPORATION LIMITED Shareholder 08-DEC-2004 - 06-MAR-1998 British Virgin Islands Defaulted Panama Papers
VERISTAR LIMITED Shareholder 03-DEC-2003 10-MAR-2004 19-DEC-2002 British Virgin Islands Active Panama Papers
AFRICAN ADVENTURES GROUP LIMITED Shareholder 03-DEC-2003 12-FEB-2006 16-MAY-2000 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
IAP Investment & Trust Services AG 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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