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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
C.C.S. DIRECTORS LIMITED Shareholder 01-OCT-1995 07-OCT-1998 26-SEP-1995 British Virgin Islands Active Panama Papers
WELLAFIELD LIMITED Shareholder 29-SEP-2006 20-AUG-2015 12-JUL-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CCS 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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