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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PROCAP INVESTMENTS INC. Same company as - - 24-JAN-2001 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
MOUNT HAVELOCK NOMINEES LIMITED Shareholder 24-JAN-2001 05-SEP-2002 Panama Papers
Havelock House Nominees Limited Shareholder 24-JAN-2001 05-SEP-2002 Panama Papers
Balchan Directors Limited Shareholder 05-SEP-2002 06-AUG-2004 Panama Papers
Balchan Nominees Limited Shareholder 06-AUG-2004 - Panama Papers
BALCHAN SECRETARIES LIMITED Shareholder 05-SEP-2002 - 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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