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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IVOR COMPANY INC. Shareholder 28-DEC-2001 - 13-JAN-1999 Bahamas Dissolved Panama Papers
LARNEL S.A. Shareholder 28-DEC-2001 - 05-MAR-1999 Bahamas Dissolved Panama Papers
DALYELL INVESTMENTS CORP. Shareholder 28-DEC-2001 - 13-JAN-1999 Bahamas Inactivated Panama Papers

Officer (5)

Role From To Data From
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers

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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