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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASIABEST LIMITED Shareholder 10-JUN-1993 - 06-APR-1993 British Virgin Islands Defaulted Panama Papers
WAGNER PACIFIC LIMITED Shareholder 30-JUN-1993 17-APR-1997 08-JAN-1993 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
L.A. SECRETARIES LIMITED 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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