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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Comely Group Limited Beneficiary - - 02-JUL-2013 British Virgin Islands Active Panama Papers
Autumn Mist Property Limited Beneficiary - - 11-SEP-2013 British Virgin Islands Active Panama Papers
Granite Estate Ltd Beneficiary - - 06-MAR-2013 British Virgin Islands Active Panama Papers
Great Treasure Estate Limited Beneficiary - - 21-MAY-2013 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Michelle Sewrey Similar name and address as - - Panama Papers
Michelle Sewrey 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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