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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
P.L. ASSOCIATES INC. Shareholder 14-FEB-1997 - 29-JUL-1992 Panama Changed agent Panama Papers
MOSSGOLF, S.A. Shareholder 14-FEB-1997 - 07-JAN-1991 Panama Changed agent Panama Papers
ARCTICANA S. A. Shareholder 14-FEB-1997 - 29-JUN-1979 Panama Active Panama Papers
WILLOWDALE CONSULTING S.A. Shareholder 22-AUG-2012 - 12-FEB-2011 Panama Active Panama Papers
DRAYCOTT PROPERTIES INC. Shareholder 25-JUN-1984 - 26-MAR-1984 Panama Active Panama Papers
DRAYCOTT PROPERTIES INC. Shareholder 14-FEB-1997 - 26-MAR-1984 Panama Active Panama Papers
CHEYNE PROPERTIES INC. Shareholder 19-JUL-1984 - 27-MAR-1984 Panama Active Panama Papers
CHEYNE PROPERTIES INC. Shareholder 14-JAN-1997 - 27-MAR-1984 Panama Active Panama Papers
INDIAN CREEK HOLDINGS CORP. Shareholder 14-FEB-1997 17-FEB-1997 24-OCT-1984 Panama Inactivated Panama Papers
INDIAN CREEK HOLDINGS CORP. Shareholder 12-OCT-2012 08-APR-2013 24-OCT-1984 Panama Inactivated Panama Papers

Officer (1)

Role From To Data From
MOSSACK JURGEN Same name as - - Bahamas Leaks

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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