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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OAKWAY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JUL-2001
  • Inactivation:
    30-SEP-2013
  • Struck off:
    30-APR-2015
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
HERALD TRUST COMPAN LIMITED Shareholder 18-SEP-2006 18-SEP-2008 Panama Papers
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited Shareholder 19-AUG-2013 - Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Shareholder 18-SEP-2006 19-AUG-2013 Panama Papers
HERALD NOMINEES LIMITED Shareholder 16-SEP-2008 19-AUG-2013 Panama Papers

Intermediary (1)

Status Data From
HERALD TRUST COMPANY 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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