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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Moling Enterprises Corp. Same name and registration date as - - 21-AUG-2007 Not identified Active Offshore Leaks

Officer (4)

Role From To Data From
Vasilyeva Tatiana Beneficiary - - Panama Papers
DAMIAN CALDERBANK Shareholder 21-AUG-2007 20-MAY-2013 Panama Papers
GERALDINE MARIE PETRE-GUEST Shareholder 21-AUG-2014 - Panama Papers
WILLEM SCHALK VAN HEERDEN Shareholder 20-MAY-2013 21-AUG-2014 Panama Papers

Intermediary (1)


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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