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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MEDWAY TECHNOLOGIES HOLDINGS INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2012
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
PATRICIA MARY DAVID LAAR SANJUR Shareholder 28-MAY-2014 - Panama Papers
MANUEL ANGEL AVILES AVILES Shareholder 23-JAN-2014 23-JAN-2014 Panama Papers
MANUEL A. AVILES AVILES Shareholder 03-JAN-2012 23-JAN-2014 Panama Papers
ANGEL LUIS ROSADO Shareholder 03-JAN-2012 23-JAN-2014 Panama Papers
BURLING INVESTMENTS, LTD. Shareholder 03-JAN-2012 28-MAY-2014 Panama Papers
BURLING INVESTMENTS, LTD. Shareholder 23-JAN-2014 28-MAY-2014 Panama Papers
BURLING INVESTMENTS, LTD. Shareholder 28-MAY-2015 - Panama Papers
INNOVATION INVESTMENT GROUP FOUNDATION Shareholder 23-JAN-2014 28-MAY-2014 Panama Papers
INNOVATION INVESTMENT GROUP FOUNDATION Shareholder 28-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
BRITTON & IGLESIAS - Panama Papers

Address (1)

Data From
BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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