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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LE PROMOTEUR ENTERPRISES MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-NOV-1995
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 20-NOV-1995 26-SEP-2008 Panama Papers
Comerways Umited Shareholder 26-SEP-2008 02-JUN-2015 Panama Papers
Waves End Limited Shareholder 26-SEP-2008 02-JUN-2015 Panama Papers
Tenby Nominees Limited Shareholder 02-JUN-2015 - Panama Papers
Brock Nominees Limited Shareholder 02-JUN-2015 - Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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