Intermediary:

FORTENBERRY CORPORATE SERVICES LTD

Linked countries:

Mauritius

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
JuneGate Advisory Ltd	Intermediary	03-NOV-2015	British Virgin Islands	Active	Panama Papers
Rockmills Corporate Services Ltd	Intermediary	03-JUN-2015	British Virgin Islands	Active	Panama Papers
Woodlands House Investment Holdings Limited	Intermediary	10-AUG-2006	British Virgin Islands	Active	Panama Papers
Dale Capital Investment Holdings Limited	Intermediary	16-JUL-2007	British Virgin Islands	Defaulted	Panama Papers
Nolands Advisory Services (International) Limited	Intermediary	12-NOV-2013	British Virgin Islands	Active	Panama Papers
Woodlands Global Holdings Limited	Intermediary	28-FEB-2008	British Virgin Islands	Defaulted	Panama Papers
Dale Capital Group Limited	Intermediary	07-NOV-2007	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database