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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HRH PRINCE JEFRI BOLKAIH

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    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TAURUS ESTATES LIMITED Beneficiary - - 02-SEP-1999 British Virgin Islands Active Panama Papers
CRESCENT INVEST & TRADE LIMITED Beneficiary - - 08-APR-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
SIMPANG 265-161 JALAN JERUDONG BG3122 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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