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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TYSSEN CORPORATION Same company as - - 11-JAN-1995 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 31-JAN-1995 29-JAN-2001 Panama Papers
THE BEARER Shareholder 31-JAN-1995 29-JAN-2001 Panama Papers
THE BEARER Shareholder 31-JAN-1995 29-JAN-2001 Panama Papers
INTERNATIONAL NOMINEES LIMITED Shareholder 29-JAN-2001 30-APR-2001 Panama Papers
MR. GARY GAYLORD LAMBEY Shareholder 19-FEB-2014 - Panama Papers
Ms. Sheila Basset Shareholder 17-DEC-2009 19-FEB-2014 Panama Papers
JAMES MERCHANTS LTD. Shareholder 30-APR-2001 30-APR-2004 Panama Papers
ROLAND ASSETS LIMITED Shareholder 30-APR-2004 17-DEC-2009 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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