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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CONSERVATION TOURISM, LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    28-JUL-1992
  • Inactivation:
    30-AUG-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CONSERVATION TOURISM, LTD. Same name and registration date as - - 28-JUL-1992 British Virgin Islands Changed agent Panama Papers

Officer (19)

Role From To Data From
JODY AND MICHAEL WEBSTER Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
CRYSTAL DEL PACIFICO S.A. Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
CORINA HOFFMAN AND ROLF HOFFMANN Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
JOHN F. McGUILLIAN Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
DAVID A W. GARDINER Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
BICKENHALL CORP. Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
HENRY DANIEL TUCKER Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
MARIA EUGENIA DE BERGER Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
GABRIELE QUANDT-LANGENSCHEIDT Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
RAIN FOREST TRAM, LTD Shareholder 30-SEP-2005 - Panama Papers
HANS HERMAN MUENCHMEYER Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
GBR INTERNATIONAL LP Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
AREND OETKER Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
EMJO INVESTMENTS LTD Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
DELTEC Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
PHILIPPE FORIEL-DESTEZET Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
NAMTOR, INC. Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
BOSTON CAPITAL VENTURES II L.P. Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers
BOSTON CAPITAL VENTURES L.P. Shareholder 23-JUN-1994 30-SEP-2005 Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more