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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WELLINGTON TEAM CORP. Shareholder - - 25-NOV-2009 Panama Changed agent Panama Papers
CREASONIC SYSTEMS LIMITED Shareholder 06-OCT-2003 - 30-JAN-2001 British Virgin Islands Active Panama Papers
BRADDAN CORPORATE HOLDINGS LIMITED Shareholder 27-MAY-2003 14-JUN-2007 27-MAY-2003 British Virgin Islands Inactivated Panama Papers
BALMORAL IMPORT & EXPORT LIMITED Shareholder 23-APR-2002 16-DEC-2003 05-DEC-2001 Seychelles Change in administration pending Panama Papers
Abbey Wealth Solutions Limited Shareholder 24-OCT-2007 29-OCT-2013 24-OCT-2007 British Virgin Islands Active Panama Papers
LYNTON CORPORATE HOLDINGS LIMITED Shareholder 21-JAN-2008 - 08-JUL-1994 Bahamas Active 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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