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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GAZEL INTERNATIONAL LLC Same name and registration date as - - 21-OCT-2004 Nevada Defaulted Panama Papers

Officer (4)

Role From To Data From
LETAFLEX INVESTMENTS CORP. Shareholder 30-AUG-2010 - Panama Papers
EDMUND WARD Shareholder 31-JAN-2006 30-AUG-2010 Panama Papers
EDMUND WARD Shareholder 21-OCT-2004 31-JAN-2006 Panama Papers
GAIRNS LTD. Shareholder 21-OCT-2004 21-OCT-2004 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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