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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GOTWICK NO.2 LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-JUL-1995
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Gotwick No. 2 Settlement Shareholder 05-JAN-2007 22-MAY-2007 Panama Papers
SECOND COURT LTD Shareholder 24-JAN-1996 05-JAN-2007 Panama Papers
SHAKA HOLDINGS INC. Shareholder 22-MAY-2007 - Panama Papers
FIRST COURT LTD Shareholder 24-JAN-1996 05-JAN-2007 Panama Papers

Intermediary (1)

Status Data From
EARL FIDUCIARY AG ACTIVE Panama Papers

Explore more from

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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