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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WILLISTON INVESTMENTS LIMITED Shareholder 22-DEC-2009 20-DEC-2010 27-APR-1990 British Virgin Islands Dissolved Panama Papers
McCaw Investments Corp. Shareholder 22-DEC-2009 06-JUN-2011 15-MAR-2006 British Virgin Islands Active Panama Papers
Clark Holdings Group Ltd. Shareholder 22-DEC-2009 22-JUL-2013 23-MAR-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ERINEN S.A. 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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