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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Bos Nominees (Jersey) Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Capital Achiever Group Limited Shareholder 21-OCT-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
Kudzu Limited Shareholder 21-AUG-2014 - 15-APR-2014 British Virgin Islands Active Panama Papers
Ambrosia Estates Limited Shareholder 10-OCT-2014 - 08-MAY-2014 British Virgin Islands Active Panama Papers
Antique Properties Limited Shareholder 18-MAY-2015 - 13-APR-2015 British Virgin Islands Active Panama Papers
ILC Investments Limited Shareholder 05-FEB-2015 - 23-JAN-2015 British Virgin Islands Active Panama Papers
Love 3T Ltd Shareholder 20-JUL-2015 - 20-MAY-2015 British Virgin Islands Active Panama Papers
Good Fortune and Happiness Limited Shareholder 14-AUG-2015 - 19-MAY-2015 British Virgin Islands Active Panama Papers
ANGELBAY INVESTMENTS LIMITED Shareholder 05-AUG-2005 - 11-JUL-2005 British Virgin Islands Active Panama Papers
Peace and Wealth Investments Limited Shareholder 28-MAY-2015 - 28-JAN-2015 British Virgin Islands Active Panama Papers
Bell Court Limited Shareholder 23-MAR-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
Tiptree Enterprises Limited Shareholder 25-FEB-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
Positive Group Services Ltd Shareholder 05-JAN-2015 - 29-SEP-2014 British Virgin Islands Active Panama Papers
SanMan Holdings Inc. Shareholder 15-SEP-2014 - 29-AUG-2014 British Virgin Islands Active Panama Papers
Gold Blossom Holdings Ltd Shareholder 15-OCT-2014 - 13-JUN-2014 British Virgin Islands Active Panama Papers
Xiangning Apple Ltd Shareholder 27-JUN-2014 - 10-JUN-2014 British Virgin Islands Active Panama Papers
BISSIX MANAGEMENT LIMITED Shareholder 10-SEP-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
Peace and Harmony Investments Limited Shareholder 29-JUN-2015 - 28-JAN-2015 British Virgin Islands Active Panama Papers
Eight Golden Dragons Ltd Shareholder 24-JUN-2015 - 02-APR-2015 British Virgin Islands Active Panama Papers
Lotus Flower Group Limited Shareholder 26-AUG-2015 - 02-JUL-2015 British Virgin Islands Active Panama Papers
Holly Springs Group Limited Shareholder 06-AUG-2015 - 02-JUL-2015 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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