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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EPONA LIMITED Same company as - - 29-JUN-1998 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 29-JUN-1998 26-MAR-2001 Panama Papers
RTC NOMINEES NOMINEES AG Shareholder 12-AUG-2003 16-JUN-2004 Panama Papers
INDEPENDENT ADMINISTRATORS INC. Shareholder 12-AUG-2003 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 26-MAR-2001 12-AUG-2003 Panama Papers
PORTMAN WELBECK LIMITED Shareholder 16-JUN-2004 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 26-MAR-2001 12-AUG-2003 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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