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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PALLANT ASSETS LIMITED Shareholder 02-JUL-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
Chinco Limited Shareholder 07-MAY-2007 - 07-MAY-2007 British Virgin Islands Active Panama Papers
SAVANNA FINANCE LIMITED Shareholder 03-JUN-2008 - 04-APR-2008 British Virgin Islands Active Panama Papers
8 Wonder Prime Ltd Shareholder 13-JUN-2013 04-DEC-2015 04-JUN-2013 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
BOS Nominees (Jersey) Limited Similar name and address as - - Panama Papers
BOS Nominees (Jersey) 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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