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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FEEDLAND LIMITED Shareholder 15-MAR-2013 - 09-APR-2009 British Virgin Islands Defaulted Panama Papers
NAFTA CHEMICALS S.A. Shareholder 05-JAN-2001 - 05-JAN-2001 British Virgin Islands Defaulted Panama Papers
METALLIC IMPEX CORPORATION Shareholder 09-OCT-2009 12-OCT-2009 07-OCT-2009 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Brian Thomas Wadlow Similar name and address as - - Offshore Leaks

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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