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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Xanada Limited Shareholder 11-AUG-2015 - 02-APR-2015 British Virgin Islands Active Panama Papers
Jazzberry Limited Shareholder 13-AUG-2015 - 20-MAY-2015 British Virgin Islands Active Panama Papers
Red Harmony Group Limited Shareholder 17-AUG-2015 - 02-JUL-2015 British Virgin Islands Active Panama Papers

Officer (3)

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

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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