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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PETRONED INC. Shareholder 18-SEP-2000 26-APR-2002 13-SEP-2000 British Virgin Islands Defaulted Panama Papers
FRAUGH TRADING LTD. Shareholder 16-SEP-1999 23-APR-2002 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
PUTNEY CONSULTANTS LTD. Shareholder 23-JUL-1999 26-APR-2002 24-FEB-1997 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
PORTLAND SECRETARIAL 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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