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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WAXFORD INVESTMENTS INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-1997
  • Inactivation:
    01-NOV-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 24-MAR-1997 04-MAY-1998 Panama Papers
CORRAL HOLDINGS INC. Shareholder 15-JUL-2005 27-JAN-2006 Panama Papers
JORGE ERNESTO FLEISMAN Shareholder 04-MAY-1998 27-JAN-2006 Panama Papers
GABRIEL ALEJANDRO FLEISMAN Shareholder 04-MAY-1998 27-JAN-2006 Panama Papers
SUSANA LUISA DE LEO DE FLEISMAN Shareholder 04-MAY-1998 27-JAN-2006 Panama Papers
MARCELO DAVID FLEISMAN Shareholder 04-MAY-1998 27-JAN-2006 Panama Papers
DUNTOWER EQUITIES LLC Shareholder 27-JAN-2006 - Panama Papers

Intermediary (1)

Status Data From
J. P. DAMIANI & ASOCIADOS 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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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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