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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MURMANSK INVESTMENTS CAPITAL LIMITED Shareholder 01-APR-2009 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
GOLDHAVEN GROUP LIMITED Shareholder 29-MAY-2009 09-FEB-2010 10-FEB-2009 British Virgin Islands Dissolved Panama Papers
METALLOINVEST HOLDINGS B.V.I) LIMITED Shareholder 01-NOV-2006 11-OCT-2012 18-MAY-2006 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
BRIDGEWATER SECOND NOMINEES LIMITED Similar name and address as - - Panama Papers
BRIDGEWATER SECOND NOMINEES LIMITED 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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