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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PATHFINDER INTERNATIONAL INVESTMENTS LIMITED

  • Former name:
    WHITE NILE INVESTMENT COMPANY LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    26-NOV-2003
  • Inactivation:
    05-JUN-2009
  • Struck off:
    30-APR-2010
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
AL BASHAIR TELECOM SA Shareholder 03-JUL-2007 - Panama Papers
AL BASHAIR TELECOM S.A. Shareholder 04-MAR-2005 - Panama Papers
PROSPECT NOMINEES (BVI) LTD. Shareholder 15-APR-2009 - Panama Papers
ELCAN NOMINEES LIMITED Shareholder 26-NOV-2003 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 26-NOV-2003 04-MAR-2005 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 03-JUL-2007 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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