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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
STOWE ENTERPRISES LIMITED Same company as - - 25-MAY-2000 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
T & B LIMITED Shareholder 05-DEC-2005 17-FEB-2012 Panama Papers
JD MARTELLO TRUST COMPANY LTD. Shareholder 12-JUL-2000 23-JUL-2000 Panama Papers
NICHOLAS EUGENE FRANCIS BODNAR HORVATH Shareholder 17-FEB-2012 - Panama Papers
JD MARTELLO CORPORATE SERVICES LTD. Shareholder 12-JUL-2000 23-JUL-2000 Panama Papers
NEWCOURT SERVICES LIMITED Shareholder 23-JUL-2001 05-DEC-2005 Panama Papers
CATOT LIMITED Shareholder 05-DEC-2005 17-FEB-2012 Panama Papers
NEWCOURT SECRETARIES LIMITED Shareholder 23-JUL-2001 05-DEC-2005 Panama Papers

Intermediary (1)

Status Data From
BODNAR HORVATH 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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