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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BJD HOLDINGS LIMITED Beneficiary - - 22-MAR-2006 British Virgin Islands Active Panama Papers
Portlet Holdings Limited Beneficiary - - 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
JLSC Limited Beneficiary - - 07-SEP-2007 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
JAMES TURIAN Similar name and address as - - Panama Papers

Intermediary (1)

Status Data From
JAMES TURIAN ACTIVE 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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