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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PLATNEM INTERNATIONAL INC. Same name and registration date as - - 19-FEB-2001 Panama Inactivated Panama Papers

Officer (2)

Role From To Data From
ATLANTIC WAREHOUSE LTD. Shareholder 09-MAR-2012 - Panama Papers
BLUE HEATHER HOLDINGS LTD. Shareholder 18-JUL-2011 09-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
GRUPO CAMPOLLO 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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