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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BAXLEY INVESTMENTS LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHETWOOD HOLDINGS INC. Shareholder 07-MAY-2003 - 15-OCT-2002 British Virgin Islands Relocated in new jurisdiction Panama Papers
CHETWOOD HOLDINGS INC. Shareholder 21-OCT-2002 07-MAY-2003 15-OCT-2002 British Virgin Islands Relocated in new jurisdiction Panama Papers

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. 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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