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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HILLSBORO TRADING CORP. Same name and registration date as - - 24-OCT-1994 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
THE BEARER Shareholder 14-DEC-1994 30-MAY-2002 Panama Papers
THE BEARER Shareholder 14-DEC-1994 30-MAY-2002 Panama Papers
FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOS Shareholder 03-JAN-2014 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 05-SEP-2002 03-JAN-2014 Panama Papers
MISON NOMINEES LIMITED Shareholder 30-MAY-2002 05-SEP-2002 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 30-MAY-2002 05-SEP-2002 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 05-SEP-2002 03-JAN-2014 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers

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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