The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SNOWVILLE PROPERTIES LIMITED Same company as - - 15-SEP-1998 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 28-SEP-1998 07-JUL-1999 Panama Papers
THE BEARER Shareholder 07-JUL-1999 14-SEP-2001 Panama Papers
THE BEARER Shareholder 07-JUL-1999 14-SEP-2001 Panama Papers
C.I. LAW TRUSTEES LIMITED Shareholder 14-SEP-2001 05-MAY-2005 Panama Papers
WENDALE ENTERPRISES LTD. Shareholder 05-MAY-2005 26-MAY-2005 Panama Papers
ANGLORE S.A.R.L. Shareholder 26-MAY-2005 - Panama Papers

Intermediary (1)

Status Data From
ANGLORE S.A.R.L. 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.

Disclaimer