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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
J & W INC. Same company as - - 14-SEP-1990 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
RICHMOND ENTERPRISES S.A. Shareholder 21-AUG-2001 06-JUN-2006 Panama Papers
HORATIO HO Shareholder 14-SEP-1990 09-AUG-2001 Panama Papers
PERAN LIMITED Shareholder 29-JUN-2010 - Panama Papers
PERAN LIMITED Shareholder 13-NOV-2006 - Panama Papers
AMEX INVESTMENT LIMITED Shareholder 06-JUN-2006 13-NOV-2006 Panama Papers
AMEX INVESTMENT LIMITED Shareholder 13-NOV-2006 29-JUN-2010 Panama Papers

Intermediary (1)

Status Data From
THE OBEROI GROUP 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more