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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Pharmatest LCDD S.A. Shareholder 01-NOV-2011 - 01-NOV-2011 Samoa Defaulted Panama Papers
Medical World Limited Shareholder 07-FEB-2011 04-NOV-2011 18-JAN-2012 British Virgin Islands Changed agent Panama Papers

Officer (8)

Role From To Data From
Independent Guardian Trustees Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustees Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustees Limited Similar name and address as - - Panama Papers
Independant Guardian Trustee Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustess Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustees Ltd. Similar name and address as - - Panama Papers
Independent Guardian Trustess Ltd Similar name and address as - - Panama Papers
Independent Guardian Trustees Ltd 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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