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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Interstellar Enterprises Limited

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Roan Capital Partners Limited Shareholder 16-JUL-2013 - 05-JUL-2013 British Virgin Islands Inactivated Panama Papers
Modigliani Investments Limited Shareholder 25-NOV-2013 29-NOV-2013 19-NOV-2013 British Virgin Islands Inactivated Panama Papers
HOEGH CAPITAL PARTNERS GEMINI LIMITED Shareholder 31-AUG-2007 - 03-AUG-2000 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 17-DEC-2007 - 17-APR-2003 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 04-MAY-2010 - 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 05-MAY-2010 - 24-JUN-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey 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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