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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IPCA Services Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LINBERT LIMITED Shareholder 10-NOV-2005 22-DEC-2009 13-MAY-1992 British Virgin Islands Changed agent Panama Papers
MEDICAL RESEARCH CONSULTANTS LIMITED Shareholder 03-JUL-2002 - 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
WEAVERBIRD INVESTMENTS LIMITED Shareholder 18-DEC-1997 - 27-MAR-1996 British Virgin Islands Active Panama Papers
NEVIS HOLDINGS LIMITED Shareholder 25-SEP-2009 - 11-MAR-1987 British Virgin Islands Active Panama Papers
MARITEK WORLDWIDE LIMITED Shareholder 12-SEP-2005 - 06-SEP-1996 British Virgin Islands Active Panama Papers
MARITEK WORLDWIDE LIMITED Shareholder 06-SEP-1996 - 06-SEP-1996 British Virgin Islands Active Panama Papers

Address (1)

Data From
95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX 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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