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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PINEHILL CONSULTANTS LTD. Shareholder 17-AUG-2011 01-OCT-2014 24-MAY-2000 British Virgin Islands Defaulted Panama Papers
LANDHURST DEVELOPMENT LTD. Shareholder 17-AUG-2011 01-OCT-2014 06-APR-2000 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
DH NOMINEES LTD Similar name and address as - - Panama Papers
DH NOMINEES LTD. Similar name and address as - - Panama Papers
DH NOMINEES LTD. 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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