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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JIREHOUSE FIDUCIARES NEVIS LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
F2 FOUNDATION Intermediary 30-APR-2004 Panama Relocated in new jurisdiction Panama Papers
HARTSTONE INTERNATIONAL LIMITED Intermediary 28-JAN-2003 British Virgin Islands Active Panama Papers
PROCAP INVESTMENTS INC. Intermediary 24-JAN-2001 Bahamas Defaulted Panama Papers
HORAT LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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