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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PETER RANDOLPH LEWIN

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FONTAYNE HOLDINGS LIMITED Shareholder 26-MAR-1997 09-DEC-1999 13-JAN-1997 Niue Inactivated Panama Papers
FONTAYNE HOLDINGS LIMITED Shareholder 26-MAR-1997 09-DEC-1999 18-DEC-2006 British Virgin Islands Defaulted Panama Papers
ORIANA INVESTMENTS LIMITED Shareholder 17-APR-1997 14-JUL-1999 08-APR-1997 Bahamas Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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