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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUN-1993
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
CN Limited Shareholder 26-SEP-2005 03-MAR-2006 Panama Papers
EQ Trust (Jersey) Limited Shareholder 03-JUN-1993 26-SEP-2005 Panama Papers
Bouchard Secretarial Services Corp Shareholder 03-MAR-2006 01-JUL-2010 Panama Papers
Minerva Nominees Limited Shareholder 01-JUL-2010 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers

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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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