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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Yale International Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WELL CONSULTANTS LIMITED Shareholder 19-JUN-2012 - 05-JUL-2006 British Virgin Islands Active Panama Papers
FIRST NOEL LIMITED Shareholder 11-JAN-2011 - 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
LINK POOL GROUP LIMITED Shareholder 29-JUN-2009 - 22-APR-2009 British Virgin Islands Active Panama Papers
E-TECH LIMITED Shareholder 12-NOV-2012 - 26-OCT-1992 British Virgin Islands Active Panama Papers

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; 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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