The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WOOLARD HOLDINGS INTERNATIONAL S.A. Same name and registration date as - - 13-APR-2012 Panama Inactivated Panama Papers

Officer (6)

Role From To Data From
EL PORTADOR Shareholder 25-APR-2013 03-SEP-2013 Panama Papers
EL PORTADOR Shareholder 03-SEP-2013 23-SEP-2014 Panama Papers
EL PORTADOR Shareholder 03-SEP-2013 23-SEP-2014 Panama Papers
FRATERNITY FELLOWSHIP FOUNDATION Shareholder 16-APR-2012 25-APR-2013 Panama Papers
PRESTON INTERNATIONAL MANAGEMENT CORP. Shareholder 23-SEP-2014 - Panama Papers
EPIC, S.A. Shareholder 23-SEP-2014 - Panama Papers

Intermediary (1)

Status Data From
GRUPO CAMPOLLO 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.

Disclaimer