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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PURPLE OCEAN HOLDINGS LTD. Shareholder 19-OCT-2011 - 05-SEP-2011 British Virgin Islands Active Panama Papers
PERFECT COUNT HOLDINGS LTD. Shareholder 15-JUN-2012 - 10-MAY-2012 British Virgin Islands Active Panama Papers
CHARMING ENERGY HOLDINGS LTD. Shareholder 26-NOV-2008 - 27-SEP-2007 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Wide Sea International Limited 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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