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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RICHFIELD MANAGEMENT ASSOCIATES LIMITED Same company as - - 03-JUL-1999 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 29-SEP-1999 25-JUN-2001 Panama Papers
THE BEARER Shareholder 29-SEP-1999 25-JUN-2001 Panama Papers
PROFESSIONAL INVESTMENTS LIMITED Shareholder 30-JUN-2005 - Panama Papers
MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LIMITED) Shareholder 25-JUN-2001 - Panama Papers
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) Shareholder 25-JUN-2001 - Panama Papers
Minerva Nominees Limited Shareholder 01-JAN-2007 21-JUL-2009 Panama Papers
MINERVA SERVICES LIMITED Shareholder 01-JAN-2007 21-JUL-2009 Panama Papers
BIGLAND ENTERPRISES INC. Shareholder 21-JUL-2009 - 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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