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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MTC Securities Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
OK Oil Limited Shareholder 05-DEC-2012 - 13-NOV-2007 British Virgin Islands Dissolved Panama Papers
WAYTHORN S.A. Shareholder 27-OCT-2015 - 25-JAN-2006 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
MTC Securities Limited Similar name and address as - - Panama Papers
MTC Securities Limited Similar name and address as - - Panama Papers

Address (1)

Data From
AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 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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