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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MANDALAY TRADING COMPANY LTD Same company as - - 24-AUG-1998 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
BITMORE LIMITED Shareholder 30-NOV-2009 13-AUG-2014 Panama Papers
ARK LIMITED Shareholder 30-NOV-2009 13-AUG-2014 Panama Papers
SIRENIA HOLDINGS LIMITED Shareholder 13-AUG-2014 - Panama Papers
CLAUDETTE D. SANDS Shareholder 24-AUG-1998 22-JUN-2001 Panama Papers
CHARLENE Y. WELLS Shareholder 22-JUN-2001 28-AUG-2006 Panama Papers
PALADIN NOMINEES LIMITED Shareholder 28-AUG-2006 30-NOV-2009 Panama Papers
SENTINEL NOMINEES LIMITED Shareholder 28-AUG-2006 30-NOV-2009 Panama Papers
J. RICHARD EVANS Shareholder 24-AUG-1998 28-AUG-2006 Panama Papers

Intermediary (1)


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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