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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BIOTECH HOLDINGS INTERNATIONAL LIMITED Same company as - - 17-NOV-1999 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
PROFESSIONAL HOLDINGS LTD Shareholder 17-NOV-1999 31-MAR-2004 Panama Papers
PROFESSIONAL NOMINEES LTD Shareholder 17-NOV-1999 31-MAR-2004 Panama Papers
HANSARD MANAGEMENT SERVICES LIMITED Shareholder 31-MAR-2004 - Panama Papers
BLA LIMITED Shareholder 31-MAR-2004 - Panama Papers

Intermediary (1)

Status Data From
HANSARD LIMITED ACTIVE 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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