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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AREN MANAGEMENT SERVICES LIMITED Shareholder 06-OCT-1999 - 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
CRUSADER INTERNATIONAL INC Shareholder 23-JUL-1998 30-OCT-2001 23-JUL-1998 Bahamas Active Panama Papers

Officer (4)

Role From To Data From
SMS LTD. Similar name and address as - - Panama Papers
SMS LTD Similar name and address as - - Panama Papers
SMS LTD Similar name and address as - - Panama Papers
SMS LTD. Same name as - - Bahamas Leaks

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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