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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
EL FORTIN CORPORATION Same company as - - 09-JAN-1997 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
STANHOPE GATE NOMINEES LIMITED Shareholder 31-DEC-2001 08-DEC-2004 Panama Papers
CHARLENE Y. WELLS Shareholder 01-SEP-1999 31-DEC-2001 Panama Papers
LIONEL E. HAVEN Shareholder 09-JAN-1999 01-SEP-1999 Panama Papers
CLAUDETTE D. SANDS Shareholder 09-JAN-1997 31-DEC-2001 Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 08-DEC-2004 - Panama Papers
FYNALIST LIMITED Shareholder 08-DEC-2004 - 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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