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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CLARIDGE CORPORATION

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
THE UNITED MANAGEMENT GROUP LIMITED Shareholder 08-JUL-2006 - 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
THE FIRST MANAGEMENT HOLDINGS LIMITED Shareholder 08-JUL-2006 - 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
THE BRANDENBOURG GROUP LIMITED Shareholder 08-JUL-2006 - 19-APR-2006 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Trust Company Complex Ajeltake Island P. O. Box 1405 Majuro Marshall Islands MH 96960 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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