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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

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

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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