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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
NORTH WESTERN INTERNATIONAL LTD (BVI) Shareholder 31-MAY-2006 - Panama Papers
NORTHWESTERN INTL. LTD. Shareholder 07-JAN-2009 - Panama Papers
BRADLEYVILLE LTD Shareholder 07-JAN-2009 - Panama Papers
EYESTAR GROUP LTD. Shareholder 25-FEB-2005 - Panama Papers
EYESTAR GROUP LIMITED Shareholder 31-MAY-2006 - Panama Papers
JORGE ZIGHLBOIM Shareholder 31-MAY-2006 - Panama Papers
SLADEN DEVELOPMENT FINANCIAL CORP Shareholder 17-JUN-2008 - Panama Papers
GLAE WINDS FINANCIAL LTD Shareholder 17-JUN-2008 - Panama Papers
ALAIN BIBLIOWICZ Shareholder 31-MAY-2006 - Panama Papers
GALE WINDS FINANCIAL LTD. Shareholder 17-JUN-2008 - Panama Papers
ALAIN BIBLIOWICZ Shareholder 31-MAY-2006 - Panama Papers
BERNARD MANDLER Shareholder 31-MAY-2006 - Panama Papers
BERNARD MANDLER Shareholder 07-JAN-2009 - Panama Papers
EYESTAR GROUP LIMITED Shareholder 17-JUN-2008 - Panama Papers
EYESTAR GROUP LIMITED Shareholder 31-MAY-2006 - Panama Papers

Intermediary (1)

Status Data From
SGG MANAGEMENT BVI LTD. ACTIVE 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more