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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

POINT INTERNATIONAL LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    27-APR-1989
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 19-JUN-1989 23-JUL-2007 Panama Papers
MULTI-ACT ASSET MANAGEMENT LTD Shareholder 12-JUL-2007 - Panama Papers
Galena OVerseas Investments Ltd Shareholder 21-NOV-2006 12-JUL-2007 Panama Papers
Alcian Blue Ltd Shareholder 21-NOV-2006 12-JUL-2007 Panama Papers

Intermediary (1)

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) 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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