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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Eldryth Limited Shareholder 11-FEB-2013 11-APR-2014 04-JAN-2011 British Virgin Islands Active Panama Papers
JAYE LIMITED Shareholder 11-FEB-2013 11-APR-2014 06-MAR-2007 British Virgin Islands Active Panama Papers
SOLANA PROPERTIES LIMITED Shareholder 11-FEB-2013 11-APR-2014 31-JAN-2006 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust 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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