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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PETARD CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    10-JUL-1996
  • Inactivation:
    28-AUG-2014
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
Latour Holdings Limited Shareholder 14-AUG-1996 25-AUG-2006 Panama Papers
General Nominees Shareholder 24-FEB-2010 - Panama Papers
Fenchurch Nominees Shareholder 25-AUG-2006 24-FEB-2010 Panama Papers
Legalact Limited Shareholder 24-FEB-2010 - Panama Papers
Fenchurch Trust Limited Shareholder 25-AUG-2006 24-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
NEW WORLD TRUSTEES (JERSEY) LIMITED SUSPENDED 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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