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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WHITE PORT FINANCE LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MANDEVILLE TRADING GROUP LIMITED Shareholder 18-AUG-2010 - 01-JUL-2008 British Virgin Islands Changed agent Panama Papers
GRIZZLEY MARKETING CORP. Shareholder 11-AUG-2010 - 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
BEECHCOURT ASSOCIATES INC. Shareholder 09-APR-2010 - 22-FEB-2008 British Virgin Islands Changed agent Panama Papers
SHORAKA TRADING CORP. Shareholder 01-APR-2010 - 08-MAR-2006 British Virgin Islands Changed agent Panama Papers
FLAMINGO WORLDWIDE LIMITED Shareholder 01-APR-2010 - 02-APR-2002 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
C/O Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; 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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