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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Fairgate Holdings Group Limited Shareholder 28-MAY-2014 - 28-MAY-2014 British Virgin Islands Active Panama Papers
Fandango Properties Limited Shareholder 13-OCT-2015 - 13-APR-2015 British Virgin Islands Active Panama Papers
PRINCIPAL INVESTMENTS INTERNATIONAL LIMITED Shareholder 18-SEP-1998 - 11-JAN-1994 Bahamas Active Panama Papers
NARTNETT LIMITED Shareholder 10-OCT-2012 02-APR-2014 04-JUL-2011 British Virgin Islands Active Panama Papers
NARTNETT LIMITED Shareholder 05-DEC-2011 10-OCT-2012 04-JUL-2011 British Virgin Islands Active Panama Papers

Officer (4)

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