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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PLENEIM GROUP LTD. Same name and registration date as - - 19-MAY-2004 British Virgin Islands In transition Panama Papers

Officer (5)

Role From To Data From
CHURTON TRUST COMPANY LTD. Shareholder 01-NOV-2010 28-MAR-2011 Panama Papers
THE BEARER Shareholder 19-MAY-2004 21-DEC-2006 Panama Papers
WIDEVILLE INDUSTRIES INC. Shareholder 28-MAR-2011 - Panama Papers
OPK DEVELOPMENT LIMITED Shareholder 28-JUN-2008 26-NOV-2009 Panama Papers
DAVID HENDERSON-STEWART as Trustees Shareholder 21-DEC-2006 28-JUN-2008 Panama Papers
DAVID HENDERSON-STEWART as Trustees Shareholder 26-NOV-2009 01-NOV-2010 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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