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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Winooski Ltd.

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Inspiracion Resources Ltd. Shareholder 01-JAN-2006 28-JUL-2009 12-NOV-2004 Bahamas Active Panama Papers
SANTINI HOLDINGS LIMITED Shareholder 31-MAY-2007 18-JUN-2015 03-MAY-2001 British Virgin Islands Active Panama Papers
SANTINI HOLDINGS LIMITED Shareholder 06-FEB-2007 18-JUN-2015 03-MAY-2001 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Winooski Ltd. Similar name and address as - - Panama Papers

Address (1)

Data From
East Bay Street; P.O. Box N-7757; Nassau; Bahamas 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.

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