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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EURO GULF INTERNATIONAL LTD Same company as - - 03-JAN-2008 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
ASHESH C SHAH Shareholder 21-OCT-2013 25-OCT-2013 Panama Papers
MR. ALAN WEBB Shareholder 23-OCT-2008 01-JUL-2010 Panama Papers
MR. PHILIP L. FAITH Shareholder 03-JAN-2008 23-OCT-2008 Panama Papers
PM NOMINEES LIMITED Shareholder 01-JUL-2010 21-OCT-2013 Panama Papers
MR. WILLIAM SCULLY Shareholder 25-OCT-2013 - Panama Papers
MR. ERNST COENED Shareholder 21-OCT-2013 - Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more