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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EPONA INTERNATIONAL LTD. Same company as - - 19-NOV-1996 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
MeesPierson (Bahamas) Limited as Trustee of the MantraTrust Shareholder 19-NOV-1996 05-MAR-2001 Panama Papers
Mizpah A. Albury Shareholder 19-NOV-1996 19-NOV-1996 Panama Papers
MPF Nominees Limited Shareholder 05-MAR-2001 01-JUL-2004 Panama Papers
MPB NOMINEES LIMITED Shareholder 05-MAR-2001 01-JUL-2004 Panama Papers
FIFE LIMITED Shareholder 01-JUL-2004 22-MAR-2006 Panama Papers
WELLAND LIMITED Shareholder 01-JUL-2004 22-MAR-2006 Panama Papers
Steven E. Carey Shareholder 19-NOV-1996 19-NOV-1996 Panama Papers
Aztec Holdings Limited Shareholder 22-MAR-2006 - Panama Papers
Inca Holdings Limited Shareholder 22-MAR-2006 - Panama Papers

Intermediary (1)

Status Data From
LEIGHTON & LEIGHTON SNC SUSPENDED 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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