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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LAURENT NORDIN

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NEARBUY GROUP LTD. Shareholder 29-MAY-2014 06-JUN-2015 13-FEB-2008 British Virgin Islands Active Panama Papers
NEARBUY GROUP LTD. Shareholder 06-JUN-2015 - 13-FEB-2008 British Virgin Islands Active Panama Papers

Address (1)

Data From
VILLA 76B; STREET 26C JUMEIRAH DUBAI; U.A.E. 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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