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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BARGRANART NOMINEE INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LAMBURNE CORPORATION Shareholder 16-AUG-2004 - 02-JUN-1993 British Virgin Islands Changed agent Panama Papers
AMBERWOOD INVESTMENTS INC. Shareholder 22-JUL-2004 - 19-OCT-1992 British Virgin Islands Changed agent Panama Papers
EUROPE PHARMACEUTICAL ADVISORY LTD. Shareholder 19-AUG-2004 07-AUG-2006 28-JUL-2004 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
53RD STREET; URBANIZACION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA CITY; PANAMA Panama Papers

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Panama Papers
Mossack Fonseca

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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