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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PROMISE EQUITIES INCORPORATED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-JUL-2004
  • Inactivation:
    22-NOV-2010
  • Struck off:
    30-APR-2012
  • Status:
    Inactivated

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 12-OCT-2005 19-JAN-2009 Panama Papers
THE BEARER Shareholder 12-JUL-2004 12-OCT-2005 Panama Papers
THE BEARER Shareholder 12-OCT-2005 01-DEC-2005 Panama Papers
Pulp and Board Mill OAO Shareholder 01-DEC-2005 28-SEP-2007 Panama Papers
PROMETHEUS DEVELOPMENT LIMITED Shareholder 28-SEP-2007 19-JAN-2009 Panama Papers
PINE GROVE FOUNDATION Shareholder 19-JAN-2009 - Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - Panama Papers

Explore more from

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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