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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JMJ Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JV PROPERTY LTD Shareholder 20-APR-2009 20-APR-2009 16-JUL-2008 British Virgin Islands Active Panama Papers
TALIA PROPERTY CORPORATION Shareholder 20-APR-2009 05-AUG-2011 01-JUL-2008 British Virgin Islands Active Panama Papers
Aaron & Cian Holdings Ltd. Shareholder 24-AUG-2009 19-AUG-2011 10-OCT-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Trident Trust Company (B.V.I) Ltd. Trident Chambers; Wickhams Cay; P.O. Box 146 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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