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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
XUN 1 HOLDING LTD. Shareholder 13-APR-2004 - 13-APR-2004 British Virgin Islands Dissolved Panama Papers
XUN 2 HOLDING LTD. Shareholder 13-APR-2004 01-MAR-2007 13-APR-2004 British Virgin Islands Dissolved Panama Papers
HERMITAGE FINE ART LIMITED Shareholder 09-SEP-2004 - 09-SEP-2004 British Virgin Islands Inactivated Panama Papers
HERMITAGE FINE ART LIMITED Shareholder 01-OCT-2007 - 09-SEP-2004 British Virgin Islands Inactivated Panama Papers

Officer (1)

Role From To Data From
JDS SECRETARIES 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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