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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WILSHIRE INVESTMENT CO. S.A. Same name and registration date as - - 03-DEC-2012 Panama Inactivated Panama Papers

Officer (4)

Role From To Data From
THE BEARER Shareholder 04-DEC-2012 23-SEP-2014 Panama Papers
THE BEARER Shareholder 04-DEC-2012 23-SEP-2014 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.

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