The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Woodlands House Investment Holdings Limited

The Panama Papers data is current through 2015
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Centrefin Capital Limited Shareholder 22-NOV-2010 19-NOV-2012 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Pointhaven Consulting Limited Shareholder 17-OCT-2011 24-JUL-2012 04-MAR-2005 British Virgin Islands Active Panama Papers
Woodlands Global Holdings Limited Shareholder 17-MAY-2012 - 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Woodlands Global Holdings Limited Shareholder 15-DEC-2010 17-MAY-2012 28-FEB-2008 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Panama Papers

Explore more from

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.

Download data

Disclaimer