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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WTG MANAGERS LIMITED

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
S.D.C.D. INVESTMENTS LIMITED Shareholder 21-NOV-1995 - 21-NOV-1995 British Virgin Islands Defaulted Panama Papers
PLURAL INTERNATIONAL HOLDINGS LIMITED Shareholder 07-JUN-2007 - 09-NOV-2001 British Virgin Islands Defaulted Panama Papers
ALPERTON CONSULTANTS LIMITED Shareholder 23-DEC-2003 07-JUN-2007 26-NOV-2003 British Virgin Islands Defaulted Panama Papers
FALCONIO CORPORATION Shareholder 23-JAN-2006 07-JUN-2007 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
PORTVAR HOLDINGS LIMITED Shareholder 16-SEP-1999 07-AUG-2007 28-JUN-1999 Bahamas Dissolved Panama Papers
BLAKELY RESOURCES LIMITED Shareholder 17-APR-2007 25-APR-2007 29-JAN-1996 British Virgin Islands Defaulted 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more