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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FYNN-RUY SERVICES LIMITED Shareholder 15-SEP-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
ROPER MANAGEMENT GROUP CORP. Shareholder 15-SEP-2008 - 24-JUL-2008 British Virgin Islands Defaulted Panama Papers
TAYFERN PROPERTIES FINANCE S.A. Shareholder 15-SEP-2008 - 16-JUL-2008 British Virgin Islands Defaulted Panama Papers
GEISHA COMPETITORS LIMITED Shareholder 15-SEP-2008 - 24-APR-2008 British Virgin Islands Defaulted 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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