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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PACIFIC PLACE CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    15-SEP-2000
  • Inactivation:
    01-DEC-2015
  • Struck off:
    30-APR-2017
  • Status:
    In transition

Connections:

Officer (13)

Role From To Data From
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
CANTIREX SOCIEDAD ANONIMA Shareholder 17-DEC-2009 25-OCT-2010 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
VENPORT OVERSEAS S.A. Shareholder 25-OCT-2010 02-DEC-2011 Panama Papers
FABIANA DOS SANTOS BARALDI Shareholder 02-DEC-2011 - Panama Papers

Intermediary (1)

Status Data From
GOMES E BARALDI ADVOGADOS ASSOCIADOS 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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