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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Laurence Pountney LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AGENCE VISIONET LTD Shareholder 14-DEC-2007 - 14-DEC-2007 British Virgin Islands Defaulted Panama Papers
BLINKER SOLUTIONS LIMITED Shareholder 09-NOV-2009 - 09-NOV-2009 British Virgin Islands Defaulted Panama Papers
BLUE LINE ESTATE LIMITED Shareholder 17-JUN-2011 - 17-JUN-2010 British Virgin Islands Defaulted Panama Papers
DALEWORTH INTERNATIONAL GROUP LTD. Shareholder 25-MAY-2006 - 25-MAY-2006 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI 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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