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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PTERNIS LIMITED Shareholder 07-MAR-2001 - 11-FEB-1997 Bahamas Inactivated Panama Papers
RAVELIN LIMITED Shareholder 06-JUN-2001 - 11-FEB-1997 Bahamas Defaulted Panama Papers
PETELLE LIMITED Shareholder 11-OCT-2001 - 13-AUG-1997 Bahamas Dissolved Panama Papers
TECHNOLOGY FINANCE LIMITED Shareholder 07-MAR-2001 - 26-OCT-1990 Bahamas Active Panama Papers
VILLA POSEIDON LIMITED Shareholder 07-MAR-2001 - 27-FEB-1992 Bahamas Active Panama Papers
WESTBURNE OIL HOLDINGS LIMITED Shareholder 07-MAR-2001 - 27-OCT-1997 Bahamas Active Panama Papers
SAHARA HOLDINGS LIMITED Shareholder 07-MAR-2001 - 22-JAN-1997 Bahamas Active Panama Papers

Officer (7)

Role From To Data From
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES LIMITED Similar name and address as - - Panama Papers
HAMILTON NOMINEES 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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