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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Gesier Limited Shareholder 20-MAY-2011 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Portlet Holdings Limited Shareholder 09-MAR-2011 - 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
Pacifica Encore Ltd Shareholder 20-MAY-2011 15-JUL-2013 23-JUN-2009 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
CX MANAGEMENT SARL 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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