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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BLACKWELL ASSOCIATES GROUP INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-MAR-2001
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
CECILE LATEBEDERE Shareholder 10-JAN-2006 16-MAY-2008 Panama Papers
AZUR INVESTISSEMENT LTD. Shareholder 02-DEC-2003 10-JAN-2006 Panama Papers
CHAN SIO PENG Shareholder 01-AUG-2003 02-DEC-2003 Panama Papers
KIM SO HEE Shareholder 16-MAY-2006 - Panama Papers

Intermediary (1)

Status Data From
CAPITAL CORPORATE SERVICES 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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