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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PW Mining International Limited Same company as - - 19-MAY-2004 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
Leonard Comerford Shareholder 19-MAY-2004 - Panama Papers
Anthont Harte Shareholder 21-DEC-2012 - Panama Papers
PW Mining International Limited (held as Treasury Shares) Shareholder 21-DEC-2012 - Panama Papers
PW Mining International Limited Shareholder 11-APR-2013 - Panama Papers
Ciaran Quinn Shareholder 11-APR-2013 - Panama Papers
Bryan Reynolds Shareholder 11-APR-2013 - Panama Papers
James Stevenson Shareholder 11-APR-2013 - Panama Papers
Anthony Harte Shareholder 08-JUN-2012 21-DEC-2012 Panama Papers
Anthony Harte Shareholder 19-MAY-2004 08-JUN-2012 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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