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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PRESTWOOD INTERNATIONAL LTD. Same company as - - 15-MAR-1993 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
THE BEARER Shareholder 31-MAR-1993 02-JUN-2008 Panama Papers
CLIENT NOMINEE CORP. Shareholder 02-JUN-2008 - Panama Papers

Intermediary (1)

Status Data From
INTERADVICE ANSTALT SUSPENDED 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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