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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LAURENCE POUNTNEY LTD

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NCV BUSINESS LIMITED Shareholder 20-DEC-2010 11-JUN-2013 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
DMedia Limited Shareholder 12-APR-2011 11-JUN-2013 12-APR-2011 British Virgin Islands Defaulted Panama Papers
HORIZON INVESTMENTS MANAGEMENT LIMITED Shareholder 17-FEB-2010 11-JUN-2013 17-FEB-2010 British Virgin Islands Defaulted Panama Papers
MINDORA SERVICES INC. Shareholder 05-FEB-2007 01-AUG-2013 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
Forovia Holdings Ltd Shareholder 23-JUL-2008 01-AUG-2013 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. Shareholder 09-JAN-2010 01-JUL-2013 09-JAN-2007 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

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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