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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FLORISSANT GLOBAL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HILLROSE INVESTMENTS LIMITED Shareholder 09-APR-2010 - 11-JAN-2000 Bahamas Active Panama Papers
TULSA INVESTMENTS LIMITED Shareholder 09-APR-2010 - 26-FEB-1998 Bahamas Dissolved Panama Papers
EPACT S.A. Shareholder 09-APR-2010 - 05-JAN-1998 Bahamas Active Panama Papers

Address (1)

Data From
Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands 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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