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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PENHILL PROPERTIES INC. Same name and registration date as - - 04-JAN-2011 Panama Defaulted Panama Papers

Officer (2)

Role From To Data From
JUAN SEBASTIAN ESPINOZA CALDERON Shareholder 04-JAN-2011 - Panama Papers
FRANK ROBERTO CHATBURN RIPALDA Shareholder 04-JAN-2011 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS 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.

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