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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WINDROSE PROPERTIES LIMITED Same company as - - 10-MAR-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BEARER Shareholder 23-MAR-1998 28-FEB-2001 Panama Papers
ELLAN NOMINEES LIMITED Shareholder 28-FEB-2001 19-JUN-2001 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 19-JUN-2001 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 19-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED 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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