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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MONTELLE DEVELOPMENTS LIMITED Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BALCHAN TRUSTEES LIMITED Shareholder 30-JAN-1998 19-JAN-2000 Panama Papers
ATTENDUS TRUEHANDGESELLSCHAFT Shareholder 19-JAN-2000 - Panama Papers
LANCE RANGER Shareholder 19-JAN-2000 - Panama Papers
BALCHAN SECRETARIES LIMITED Shareholder 30-JAN-1998 19-JAN-2000 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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