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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

The Stone Foundation

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AXEL SERVICES DEVELOP LTD. Shareholder 26-MAY-2010 05-JUN-2014 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
MAPLEHILL PROPERTY LTD. Shareholder 26-MAY-2010 05-JUN-2014 19-MAY-2010 British Virgin Islands Changed agent Panama Papers
HEATHERWOOD BUSINESS LIMITED Shareholder 26-MAY-2010 05-JUN-2014 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
DOPOSPIER MANAGEMENT INC. Shareholder 26-MAY-2010 05-JUN-2014 04-JAN-2010 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
c/o Allgemeines Treuunternehmen; Aulestrasse 5; 9490 Vaduz. 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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