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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WOODHOUSE REALTY LIMITED Shareholder 02-NOV-2005 - 11-OCT-2005 British Virgin Islands Defaulted Panama Papers
LINKTRON LIMITED Shareholder 08-MAR-2006 - 04-AUG-2005 Bahamas Active Panama Papers
BERKLEE LIMITED Shareholder 26-JAN-2010 12-AUG-2010 13-JUL-2006 Bahamas Defaulted Panama Papers

Officer (3)

Role From To Data From
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
LIMITED PRIMI Same name as - - Bahamas Leaks

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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