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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MOSSWELL LIMITED Same company as - - 09-JUN-1998 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Mount Havelock Nominees Limited Shareholder 23-JUN-1998 25-SEP-2002 Panama Papers
Havelock House Nominees Limited Shareholder 23-JUN-1998 25-SEP-2002 Panama Papers
Balchan Directors Limited Shareholder 25-SEP-2002 17-AUG-2004 Panama Papers
Balchan Nominees Limited Shareholder 17-AUG-2004 - Panama Papers
BALCHAN SECRETARIES LIMITED Shareholder 25-SEP-2002 - 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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