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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pomeriggo Ltd Shareholder 11-AUG-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
INDEPENDENT SUSTAINABILITY CONSULTING Shareholder 17-AUG-2010 - 11-AUG-2010 British Virgin Islands Active Panama Papers
SAKETINI CORPORATION Shareholder 27-SEP-2011 - 04-JUL-2011 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Chamberlain Heritage Services Ltd Similar name and address as - - Panama Papers
Chamberlain Heritage Services 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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