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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EMBLETON FINANCE LTD. Same name and registration date as - - 05-DEC-1994 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-DEC-1994 27-FEB-2007 Panama Papers
THE BEARER Shareholder 16-DEC-1994 27-FEB-2007 Panama Papers
MOLARD INVESTMENTS LIMITED as Trustee of THE EMBLETON TRUST Shareholder 30-AUG-2010 - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 27-FEB-2007 30-AUG-2010 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 27-FEB-2007 30-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA 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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