The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Saratoga Financial Partners Limited Shareholder 29-NOV-2005 - 13-AUG-2002 British Virgin Islands Defaulted Panama Papers
Saratoga Financial Partners Limited Shareholder 13-AUG-2002 - 13-AUG-2002 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
MR. EDWIN SOERYADJAYA 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.

Disclaimer