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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GWYNFOR INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1997
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
Mensula Inc Shareholder 21-MAR-2006 - Panama Papers
D & P Management Limited Shareholder 16-FEB-1997 12-NOV-2004 Panama Papers
EBCAM Trustees (Jersey) Limited Shareholder 12-AUG-1998 12-NOV-2004 Panama Papers
EBC Nominees (Jersey) Limited Shareholder 12-NOV-2004 21-MAR-2006 Panama Papers
Westminster Trust Company Limited Shareholder 16-FEB-1997 12-AUG-1998 Panama Papers
FTS Worldwide Corporation Shareholder 21-MAR-2006 - Panama Papers
EBC Secretaries (Jersey) Limited Shareholder 12-NOV-2004 21-MAR-2006 Panama Papers

Intermediary (1)

Status Data From
ZOLTY, LIC. ANDRE 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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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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