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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EASTWOOD HOLDINGS INTERNATIONAL LIMITED Same company as - - 14-JUN-1999 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
GTSA NOMINEES LTD. Shareholder 10-NOV-2003 - Panama Papers
GTSA HOLDINGS LTD. Shareholder 10-NOV-2003 - Panama Papers
WARREN TRUSTEES LIMITED Shareholder 25-JUN-1999 10-NOV-2003 Panama Papers
WTG MANAGERS LIMITED Shareholder 25-JUN-1999 10-NOV-2003 Panama Papers

Intermediary (1)

Status Data From
TM WISDOM S.A. - 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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