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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
MEDWYN CORPORATION Shareholder 21-JAN-2005 - Panama Papers
CULSHAW PROPERTY HOLDING LIMITED Shareholder 21-JAN-2005 - Panama Papers
LIMOJU ENTERPRISES Shareholder 21-JAN-2005 - Panama Papers
HOLMSLEY SECURITIES LIMITED Shareholder 21-JAN-2005 - Panama Papers
BROWSHOLME LIMITED Shareholder 21-JAN-2005 - Panama Papers
PARVANA INTERNATIONAL LIMITED Shareholder 21-JAN-2005 - Panama Papers
CARLE ASSOCIATES LIMITED Shareholder 21-JAN-2005 - Panama Papers
MOUNTSIDE INTERNATIONAL LIMITED Shareholder 21-JAN-2005 - Panama Papers
SPRING COURT SERVICES LIMITED Shareholder 21-JAN-2005 - Panama Papers
PEYNTON LIMITED Shareholder 21-JAN-2005 - Panama Papers
FAIZAH ENTERPRISES LIMITED Shareholder 21-JAN-2005 - Panama Papers
SUNDERLAND SERVICES LTD Shareholder 21-JAN-2005 - Panama Papers

Intermediary (1)

Status Data From
HAPOALIM FIDUCIARY SERVICES SUSPENDED 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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