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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.

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