Officer:
MOSSACK FONSECA & CO. (B.V.I.) LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEYHAM CORPORATION LIMITED | Shareholder | 13-MAY-1988 | 08-JUL-1988 | 13-MAY-1988 | British Virgin Islands | Active | Panama Papers |
| AVENAL SECURITIES LTD. | Shareholder | 19-SEP-1991 | 30-OCT-1991 | 19-SEP-1991 | British Virgin Islands | Active | Panama Papers |
| West End Green Limited | Shareholder | 18-JUL-2008 | 14-JUL-2010 | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| West End Green Limited | Shareholder | 24-OCT-2006 | - | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| West End Green Limited | Shareholder | 17-JUL-2011 | - | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (18)
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.