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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ROWLAND INVESTMENT & COMMERCIAL HOLDINGSINC. Same company as - - 07-OCT-1997 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 09-DEC-1997 30-DEC-2002 Panama Papers
THE BEARER Shareholder 09-DEC-1997 30-DEC-2002 Panama Papers
THE BEARER Shareholder 09-DEC-1997 30-DEC-2002 Panama Papers
THE BEARER Shareholder 09-DEC-1997 30-DEC-2002 Panama Papers
Mrs. Dinorah Wade-Hernandez Beneficiary - - Panama Papers
Mr. Julian Paul Wade Beneficiary - - Panama Papers
VAN KAMPEN B.V. Shareholder 30-DEC-2002 04-JAN-2013 Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 04-JAN-2013 - 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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