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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BLANTMORE INVESTMENTS LIMITED COMPANY Same name and registration date as - - 29-AUG-2001 Nevada Inactivated Panama Papers

Officer (3)

Role From To Data From
STOCKWELL S.A. Shareholder 22-JUL-2002 26-AUG-2002 Panama Papers
QUEENSIDE COMMERCIAL CORP. Shareholder 26-AUG-2002 - Panama Papers
HILLARD ENTERPRISES S.A. Shareholder 29-AUG-2001 22-JUL-2002 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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