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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PROMENT INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUL-2007
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
VERDE INTERNATIONAL FOUNDATION Shareholder 16-AUG-2008 07-SEP-2011 Panama Papers
Mrs. Antoinette Beenders Shareholder 07-SEP-2011 - Panama Papers
Mrs. Antoinette Beenders Shareholder 07-NOV-2011 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 03-JUL-2007 16-AUG-2008 Panama Papers

Intermediary (1)

Status Data From
(GVA CLIENT) JEFFCOTE DONNISON S.A. ACTIVE 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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