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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Jaynorville Ltd Shareholder 02-JAN-2004 10-APR-2007 02-JAN-2004 British Virgin Islands Active Panama Papers
MCG Invest Limited Shareholder 06-NOV-2006 10-APR-2007 06-NOV-2006 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Lombard Wall Corporate Services Inc. Similar name and address as - - Panama Papers
Lombard Wall Corporate Services Inc 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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