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:

PATHWAY CARIBBEAN HOLDINGS LTD

  • Former name:
    PATHWAY CARIBBEAN HOLDINGS B.V.I LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Monaco
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    19-JAN-2007
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
HILL INTERNATIONAL HOLDINGS CORP. Shareholder 06-JUL-2010 - Panama Papers
LANCE PETER LUIGI LAWSON Beneficiary - - Panama Papers
ANTONY DAWID JANSE VAN VUUREN Beneficiary - - Panama Papers
INCA HOLDINGS LIMITED Shareholder 01-FEB-2007 06-JUL-2010 Panama Papers
AZTEC HOLDINGS LIMITED Shareholder 01-FEB-2007 06-JUL-2010 Panama Papers

Intermediary (1)

Status Data From
VAN VUUREN, ANTHONY JANSE 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