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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GATEWAY ASSOCIATES LIMITED Same company as - - 11-FEB-1994 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
WARRANT NOMINEES LIMITED Shareholder 24-FEB-1994 28-JUN-2002 Panama Papers
WARRANT SERVICES LIMITED Shareholder 24-FEB-1994 28-JUN-2002 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 28-JUN-2002 11-NOV-2002 Panama Papers
Minerva Services Limited Shareholder 28-JUN-2002 11-NOV-2002 Panama Papers
Jupiter Nominees Two S.A. Shareholder 11-NOV-2002 - Panama Papers
Jupiter Nominees One S.A. Shareholder 11-NOV-2002 - 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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