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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JAMIESON S.A.

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ORDEEN TRADING CORP. Shareholder 24-SEP-2008 - 24-SEP-2008 Seychelles Defaulted Panama Papers
RIMPEX INTERNATIONAL LTD. Shareholder 20-MAY-2008 - 20-MAY-2008 Seychelles Defaulted Panama Papers
VALLONE INVESTMENT LTD. Shareholder 06-NOV-2008 - 06-NOV-2008 Seychelles Defaulted Panama Papers
E-COM THE SUN LTD. Shareholder 03-MAR-2009 - 03-MAR-2009 Seychelles Defaulted Panama Papers
Global Media Management Inc. Shareholder 02-DEC-2009 08-AUG-2013 02-DEC-2009 Seychelles Active Panama Papers
METALS TRADE INVESTMENTS M.T.I) INC. Shareholder 29-OCT-2007 18-NOV-2013 29-OCT-2007 Seychelles Active Panama Papers
JOYCE MARITIME S.A. Shareholder 20-JUL-2007 03-MAY-2013 20-JUL-2007 Seychelles Active Panama Papers
SOLIS WAY INC. Shareholder 27-JAN-2010 - 27-SEP-2007 Seychelles Discontinued Panama Papers
ORYX TRADING LTD. Shareholder 14-NOV-2013 - 07-AUG-2008 Seychelles Active Panama Papers
ORYX TRADING LTD. Shareholder 07-AUG-2008 14-NOV-2013 07-AUG-2008 Seychelles Active Panama Papers

Officer (3)

Role From To Data From
JAMIESON SA Similar name and address as - - Panama Papers
JAMIESON S.A. Similar name and address as - - Panama Papers
JAMIESON S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles Panama Papers

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Panama Papers
Mossack Fonseca

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Emir

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Denis Sassou-Nguesso

President

Suleiman Kerimov

President Vladimir Putin's inner circle

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more