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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HT Universal Limited Shareholder 26-NOV-2008 - 06-OCT-2008 British Virgin Islands Active Panama Papers
OCEAN FAMOUS DEVELOPMENTS LTD. Shareholder 27-NOV-2008 - 02-SEP-2008 British Virgin Islands Active Panama Papers
OCEAN FAMOUS DEVELOPMENTS LTD. Shareholder 18-NOV-2008 - 02-SEP-2008 British Virgin Islands Active Panama Papers
PROFITS BRISTOL INVESTMENTS LIMITED Shareholder 18-NOV-2008 - 22-JAN-2008 British Virgin Islands Active Panama Papers
PROFITS BRISTOL INVESTMENTS LIMITED Shareholder 27-NOV-2008 - 22-JAN-2008 British Virgin Islands Active Panama Papers
JOYFUL CRYSTAL ENTERPRISES LTD. Shareholder 27-NOV-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
JOYFUL CRYSTAL ENTERPRISES LTD. Shareholder 18-NOV-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
ON STAR ENTERPRISES LIMITED Shareholder 18-NOV-2008 - 18-SEP-2008 British Virgin Islands Active Panama Papers
ON STAR ENTERPRISES LIMITED Shareholder 27-NOV-2008 - 18-SEP-2008 British Virgin Islands Active 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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