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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROQUET LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-APR-2002
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Louvre Nominees One LimitedSuite 7, Provident Shareholder 05-MAY-2010 05-JUL-2011 Panama Papers
LOUVRE NOMINEES TWO LIMITED Shareholder 05-MAY-2010 05-JUL-2011 Panama Papers
JEAN-LUC NAHON Shareholder 05-JUL-2011 - Panama Papers
JEAN-LUC NAHON Shareholder 18-MAR-2010 05-MAY-2010 Panama Papers
SECOND COURT LIMITED Shareholder 03-MAY-2002 18-MAR-2010 Panama Papers
FIRST COURT LIMITED Shareholder 03-MAY-2002 18-MAR-2010 Panama Papers

Intermediary (1)

Status Data From
ALLINA FAMILY OFFICE LTD LIAB. CO ACTIVE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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