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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PINEAPPLE PENTHOUSE LTD. Same company as - - 28-JAN-1999 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
27 HILL STREET NOMINEES LIMITED Shareholder 31-DEC-2001 08-DEC-2004 Panama Papers
CLAUDETTE D. SANDS Shareholder 28-JAN-1999 31-DEC-2001 Panama Papers
CARLTON N. MORTIER Shareholder 28-JAN-1999 31-DEC-2001 Panama Papers
STANHOPE GATE NOMINEES LIMITED Shareholder 31-DEC-2001 08-DEC-2004 Panama Papers
FYNALIST LIMITED Shareholder 08-DEC-2004 29-FEB-2008 Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 08-DEC-2004 29-FEB-2008 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 - 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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