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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WHITE PARK BAY INVESTMENTS INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-DEC-1998
  • Inactivation:
    13-DEC-2011
  • Struck off:
    30-APR-2013
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 09-DEC-1998 18-APR-2004 Panama Papers
BRANDER INVESTMENTS LIMITED Shareholder 18-APR-2004 31-AUG-2005 Panama Papers
Dumarchal Nominee Limited Shareholder 31-AUG-2005 24-NOV-2009 Panama Papers
GLOBAL INTERNATIONAL SERVICES INC. Shareholder 26-AUG-2011 - Panama Papers
GLOBAL INTERNATIONAL SERVICES INC. Shareholder 24-NOV-2009 26-AUG-2011 Panama Papers

Intermediary (1)

Status Data From
FIDUCIOR SA ACTIVE 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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