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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

James Ibori

  • Search in:
    opencorporates.com
  • Note:
    Record manually added from leaked documents
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JULEX FOUNDATION First beneficiary - - 26-AUG-2003 Panama Resigned as agent Panama Papers
STANHOPE INVESTMENTS LTD. Shareholder (through julex foundation) - - 26-JAN-2005 Seychelles Defaulted Panama Papers
HUNGLEVEST CORPORATION Connected - - 12-APR-2005 Panama Resigned as agent Panama Papers
FINANCIAL ADVISORY GROUP LTD. Connected - - 26-JAN-2005 Seychelles Dissolved 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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