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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PRIMA HOLDINGS LTD. Same name and registration date as - - 07-JUL-2005 Seychelles Defaulted Panama Papers

Officer (4)

Role From To Data From
KINGSCROSS FOUNDATION Shareholder 18-NOV-2005 - Panama Papers
PAUL MCBRIDE Shareholder 18-NOV-2005 - Panama Papers
MAXIMUS INTERNATIONAL FOUNDATION Shareholder 18-NOV-2005 - Panama Papers
PANASWISS FOUNDATION Shareholder 18-NOV-2005 - 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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