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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CLAMANT LIMITED Shareholder 16-MAR-2010 - 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
Cubecrown Limited Shareholder 07-AUG-2009 - 07-AUG-2009 British Virgin Islands Defaulted Panama Papers
AKPONK LIMITED Shareholder 17-JUN-2010 - 17-JUN-2010 British Virgin Islands Defaulted Panama Papers
AUDIOTUS LIMITED Shareholder 27-JAN-2010 01-JUL-2013 27-JAN-2010 British Virgin Islands Defaulted Panama Papers

Officer (8)

Role From To Data From
LAURENCE POUNTNEY LTD. Similar name and address as - - Panama Papers
LAURENCE POUNTNEY LTD Similar name and address as - - Panama Papers
LAURENCE POUNTNEY LTD Similar name and address as - - Panama Papers
LAURENCE POUNTNEY LTD. Similar name and address as - - Panama Papers
LAURENCE POUNTNEY LTD Similar name and address as - - Panama Papers
LAURENCE POUNTNEY LTD Similar name and address as - - Panama Papers
LAURENCE POUNTNEY LTD Similar name and address as - - Panama Papers
LAURENCE POUNTNEY 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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