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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
RODALE PROPERTIES LIMITED Shareholder 18-MAY-2006 - 02-MAY-2006 British Virgin Islands Active Panama Papers
WAKEFIELD PROPERTY HOLDINGS LTD. Shareholder 19-MAY-2005 - 18-JAN-2005 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores Nominees Limited Similar name and address as - - Panama Papers
Moores 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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