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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Caldera Holdings Ltd. Shareholder 09-DEC-2011 - 29-JUN-2005 British Virgin Islands Active Panama Papers
KIMBALL FINANCE LIMITED Shareholder 08-DEC-2011 - 21-NOV-1990 British Virgin Islands Active Panama Papers
FEATHER HOLDINGS LTD. Shareholder 08-DEC-2011 - 07-FEB-1990 British Virgin Islands Active Panama Papers
Hazen Holdings Ltd. Shareholder 09-DEC-2011 - 18-APR-2006 British Virgin Islands Active Panama Papers

Officer (12)

Role From To Data From
Alain Roch and Jule Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch & Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard(Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard( Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (jointly) Similar name and address as - - Panama Papers
Alain Roch & Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard(Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (Jointly) Similar name and address as - - Panama Papers
Alain Roch and Jules Brossard (jointly) 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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