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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PACIFIC MARITIME INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JUN-2007
  • Inactivation:
    05-MAR-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
Jacques GRANGER MOLLARD Shareholder 22-OCT-2008 - Panama Papers
Alain TANGUY Shareholder 14-OCT-2008 22-OCT-2008 Panama Papers
Pascal RAPINEAU Shareholder 20-AUG-2008 14-OCT-2008 Panama Papers
H2R NOMINEE FOUNDATION Shareholder 15-JUN-2007 20-AUG-2008 Panama Papers

Intermediary (1)

Status Data From
PRATEO CONSEIL 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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