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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
3A INTERNATIONAL GROUP LIMITED Shareholder 15-NOV-2001 - 31-JAN-1991 British Virgin Islands Defaulted Panama Papers
ELSDEN ASSOCIATES LIMITED Shareholder 22-JUL-2010 09-DEC-2010 15-MAY-2002 British Virgin Islands Active Panama Papers
ELSDEN ASSOCIATES LIMITED Shareholder 02-AUG-2002 09-DEC-2010 15-MAY-2002 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
CHURCH STREET NOMINEES LIMITED Similar name and address as - - Panama Papers
CHURCH STREET 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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