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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Destination Worldwide Hotels Limited Shareholder 22-SEP-2010 - 19-MAR-2007 British Virgin Islands Active Panama Papers
Invermere Administrative Services Corporation Shareholder 17-AUG-2011 15-MAY-2012 12-SEP-2006 British Virgin Islands Active Panama Papers
Invermere Administrative Services Corporation Shareholder 05-JUN-2007 15-MAY-2012 12-SEP-2006 British Virgin Islands Active Panama Papers
Invermere Administrative Services Corporation Shareholder 25-JAN-2007 05-JUN-2007 12-SEP-2006 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
DESTINATION PROPERTIES GROUP LTD. Similar name and address as - - Panama Papers
DESTINATION PROPERTIES GROUP LTD. Similar name and address as - - Panama Papers

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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