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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ANTHESIS INVESTMENTS LIMITED Same company as - - 15-AUG-1994 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
WEELSBY FOUNDATION Shareholder 04-MAR-2005 05-JAN-2013 Panama Papers
THE BEARER Shareholder 22-NOV-1994 20-DEC-2001 Panama Papers
INCA HOLDINGS LIMITED Shareholder 23-JAN-2002 04-MAR-2005 Panama Papers
THE BEARER Shareholder 22-NOV-1994 20-DEC-2001 Panama Papers
CHRISTINE FLEMING Shareholder 05-JAN-2013 - Panama Papers
MICHAEL FLEMING Shareholder 20-DEC-2001 23-JAN-2002 Panama Papers
CHRISTINE FLEMING Shareholder 20-DEC-2001 23-JAN-2012 Panama Papers
AZTEC HOLDINGS LIMITED Shareholder 20-JAN-2002 23-JAN-2012 Panama Papers

Intermediary (1)

Status Data From
EBM HQ (ZUG CLIENT) 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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