The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VELASCO S.A. Same company as - - 04-FEB-2000 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
Capita Nominees Limited Shareholder 22-OCT-2012 - Panama Papers
Winooski Ltd. Shareholder 02-APR-2007 30-JAN-2009 Panama Papers
Unihouse Nominees Limited Shareholder 30-JAN-2009 22-OCT-2012 Panama Papers
Forbrit Trustees Limited Shareholder 22-OCT-2012 - Panama Papers
Wuhu Inc. Shareholder 25-FEB-2000 02-APR-2007 Panama Papers
UBS Nominees Limited Shareholder 30-JAN-2009 22-OCT-2012 Panama Papers
Winooski Inc. Shareholder 14-FEB-2004 30-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
CAPITA TRUSTEES LIMITED 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.

Disclaimer