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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GUARANTEED PRODUCT DISTRIBUTION INC Shareholder 02-JUN-2005 - 10-APR-2002 British Virgin Islands Active Panama Papers
PREMIER BALANCED DISTRIBUTION INC. Shareholder 31-MAY-2005 - 07-JAN-2004 British Virgin Islands Active Panama Papers
PREMIER INTERNATIONAL DISTRIBUTION INC Shareholder 07-APR-2006 - 25-OCT-2005 British Virgin Islands Active Panama Papers
INTERNATIONAL PRODUCT DISTRIBUTION INC. Shareholder 19-MAY-2008 - 02-MAY-2002 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
NICOLA CHRISTINE AND COETZEE AND GERHARD RIAAN GOUS Similar name and address as - - Panama Papers
NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS Similar name and address as - - Panama Papers
NICOLA CHRISTINE COETZEEE AND GERHARD RIAAN GOUS Similar name and address as - - Panama Papers

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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