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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Promotheus Investments Ltd. Shareholder 20-FEB-2001 06-AUG-2009 29-JAN-2001 British Virgin Islands Changed agent Panama Papers
JAPANBRIDGE LIMITED Shareholder 21-JAN-2003 09-JUL-2010 21-JAN-2003 British Virgin Islands Active Panama Papers
DC-3 Investments Ltd. Shareholder 15-JAN-2009 10-SEP-2009 06-JUN-1996 British Virgin Islands Changed agent Panama Papers
ICARUS Investments Group Ltd. Shareholder 27-JUN-2006 07-AUG-2009 04-JAN-1994 British Virgin Islands Changed agent Panama Papers

Officer (9)

Role From To Data From
BOS NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS NOMINEES (JERSEY) 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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