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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
OAK MEADOW CORPORATION Same company as - - 22-MAY-1998 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
Dora Margarita Ocampos de Prieto Shareholder 01-NOV-2004 - Panama Papers
Jorge Genaro Andrés Prieto Conti Shareholder 01-NOV-2004 - Panama Papers
Charlene Y. Wells Shareholder 31-AUG-1999 17-DEC-2001 Panama Papers
Claudette D. Sands Shareholder 22-MAY-1998 17-DEC-2001 Panama Papers
Stanhope Gate Nominees Limited Shareholder 17-DEC-2001 01-NOV-2004 Panama Papers
Lionel E. Haven Shareholder 22-MAY-1998 31-AUG-1999 Panama Papers
27 Hill Street Nominees Limited Shareholder 17-DEC-2001 01-NOV-2004 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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