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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Atlantic Developers, Corp. Shareholder 16-SEP-2013 15-JAN-2015 16-SEP-2013 British Virgin Islands Active Panama Papers
High Rise Builders International, Corp. Shareholder 16-SEP-2013 15-JAN-2015 16-SEP-2013 British Virgin Islands Active Panama Papers
International High Performance Developers, Inc. Shareholder 16-SEP-2013 15-JAN-2015 16-SEP-2013 British Virgin Islands Active Panama Papers
Pacific High Structure Developers, Corp. Shareholder 16-SEP-2013 15-JAN-2015 16-SEP-2013 British Virgin Islands Active Panama Papers
Steel Developers of the Pacific, Corp. Shareholder 16-SEP-2013 15-JAN-2015 16-SEP-2013 British Virgin Islands Active Panama Papers
World Developers, Corp. Shareholder 16-SEP-2013 15-JAN-2015 16-SEP-2013 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
LUIS FERNANDO DELGADO MAZA Similar name and address as - - Panama Papers
LUIS FERNANDO DELGADO MAZA Similar name and address as - - Panama Papers

Address (1)


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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