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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PANTERA DEVELOPMENT CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    16-FEB-1990
  • Inactivation:
    17-AUG-2012
  • Struck off:
    31-OCT-2013
  • Status:
    Inactivated

Connections:

Officer (5)

Role From To Data From
RICHARD JOHN HEAUME Shareholder 12-JUL-1991 29-NOV-1991 Panama Papers
GEOFFREY DAVID LE POIDEVIN Shareholder 11-NOV-1997 06-JUN-2006 Panama Papers
VALERIE ROUSE Shareholder 02-MAR-1990 12-JUL-1991 Panama Papers
ANDREW DAVID LAW Shareholder 29-NOV-1991 11-NOV-1997 Panama Papers
BROCK NOMINEES LIMITED Shareholder 06-JUN-2006 - Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE CHANNEL ISLANDS 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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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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