The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

COMFORT INVESTMENT LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    13-JUN-1988
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 13-JUN-1988 16-JUN-1988 Panama Papers
HARTSDALE N.V. Shareholder 24-SEP-2008 - Panama Papers
Hale Investments Inc. Shareholder 16-AUG-1988 24-SEP-2008 Panama Papers
Hong Kong Overseas Inv. Corporation Shareholder 24-SEP-2008 24-SEP-2008 Panama Papers
Standard Chartered International Trustee Co. Ltd. Shareholder 16-JUN-1988 16-AUG-1988 Panama Papers

Intermediary (1)

Status Data From
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. 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.

Download data

Disclaimer