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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TUSCANY VILLAS LIMITED Same company as - - 16-APR-1999 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
PTC GROUP LIMITED Shareholder 02-FEB-2011 - Panama Papers
THE BEARER Shareholder 16-APR-1999 25-JUN-2001 Panama Papers
THE BEARER Shareholder 16-APR-1999 24-JUN-2001 Panama Papers
PROFESSIONAL HOLDINGS LTD. Shareholder 25-JUN-2001 30-JUN-2005 Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Shareholder 30-JUN-2005 02-FEB-2011 Panama Papers
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder 25-JUN-2001 02-FEB-2011 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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