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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WAYFAIR HOLDINGS LIMITED Shareholder 02-MAY-2003 28-FEB-2005 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
KINGSLEY ESTATES LIMITED Shareholder 27-NOV-2003 28-FEB-2005 26-FEB-2003 British Virgin Islands Active Panama Papers
WOODROYD INC. Shareholder 03-DEC-2003 28-FEB-2005 26-APR-1995 British Virgin Islands Active Panama Papers
THOR INVESTMENTS LIMITED Shareholder 23-APR-2003 28-FEB-2005 12-NOV-1982 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
LA VILLE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
LA VILLE CORPORATE SERVICES LIMITED 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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