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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SABOGA REAL ESTATE CORP. Shareholder 14-JUL-2004 16-MAR-2010 14-JUL-2004 Panama Active Panama Papers
DESALM GROUP LTD. Shareholder 22-JUN-2009 - 05-JUL-1999 British Virgin Islands Inactivated Panama Papers

Officer (3)

Role From To Data From
SAGE INVESTMENT LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. 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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