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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LANCELOT PLACE PROPERTIES LIMITED Shareholder 12-SEP-2002 10-APR-2013 12-SEP-2002 British Virgin Islands Defaulted Panama Papers
HANS CRESCENT PROPERTIES LIMITED Shareholder 12-JUN-2002 24-FEB-2012 12-JUN-2002 British Virgin Islands Active Panama Papers

Officer (17)

Role From To Data From
MOSSACK FONSECA & CO. (BVI) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO (BVI) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO (BVI) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (BVI) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. B.V.I. LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LIMTIED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LIMITED Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO (B.V.I.) LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Similar name and address as - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) 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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