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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAGIC LINE CORP Same company as - - 27-JUN-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
WATER GARDENS CORPORATION Shareholder 19-JAN-2012 - Panama Papers
HAWICK INTERNATIONAL S.A Shareholder 29-DEC-2000 19-JAN-2012 Panama Papers
SHEARINGS COMPANY LIMITED Shareholder 29-DEC-2000 19-JAN-2012 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 19-JAN-2012 - Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC 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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