The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Cumbria Grand Development Ltd. Shareholder 06-MAR-2014 - 06-MAR-2014 British Virgin Islands Active Panama Papers
BR BUSINESS SOLUTIONS INC. Shareholder 02-OCT-2013 - 02-OCT-2013 Seychelles Active Panama Papers
MAXIMUS STRATEGIC INVESTMENTS S.A. Shareholder 17-JAN-2014 18-DEC-2014 17-JAN-2014 British Virgin Islands Active Panama Papers
Valeo Holdings Group Ltd. Shareholder 06-MAR-2014 19-JAN-2015 06-MAR-2014 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Martinus Jacobus Joubert Similar name and address as - - Panama Papers
Marthinus Jacobus Joubert 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.

Disclaimer